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BW Projects Ltd

BW Projects Ltd is a dissolved company incorporated on 7 December 2005 with the registered office located in Pinner, Greater London. BW Projects Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05648171
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BW Projects Ltd
Contact
Address
164 Field End Road
Eastcote
HA5 1RH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Nicholas John Wynborne
Director • PSC • English • Lives in England • Born in Feb 1947
Mr Geoffrey Bruce Hoffman
Director • PSC • English • Lives in England • Born in Oct 1947
Mr Denis Gerard Ryan
Secretary • PSC • Irish • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Yard Management Ltd
Mr Denis Gerard Ryan is a mutual person.
Active
Manor Farm (South Yorkshire) Limited
Mr Geoffrey Bruce Hoffman is a mutual person.
Active
Spinsale Properties Limited
Mr Geoffrey Bruce Hoffman is a mutual person.
Active
Pierhead Wharf Management Limited
Mr Denis Gerard Ryan is a mutual person.
Active
Jubilee Yard Ltd
Mr Denis Gerard Ryan is a mutual person.
Active
Metroland Limited
Mr Geoffrey Bruce Hoffman is a mutual person.
Active
Ellrad Ltd
Mr Denis Gerard Ryan is a mutual person.
Active
The Pyramid Building Ltd
Mr Denis Gerard Ryan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£8.79K
Same as previous period
Net Assets
-£8.78K
Same as previous period
Debt Ratio (%)
175740%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 10 Feb 2020
Registered Address Changed
5 Years Ago on 5 Nov 2019
Registered Address Changed
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Full Accounts Submitted
6 Years Ago on 3 Nov 2018
Denis Gerard Ryan (PSC) Appointed
7 Years Ago on 31 Dec 2017
Ellrad Ltd (PSC) Resigned
7 Years Ago on 31 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Confirmation statement made on 31 March 2020 with updates
Submitted on 8 Apr 2020
Cessation of Ellrad Ltd as a person with significant control on 31 December 2017
Submitted on 8 Apr 2020
Notification of Denis Gerard Ryan as a person with significant control on 31 December 2017
Submitted on 8 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 10 Feb 2020
Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 5 November 2019
Submitted on 5 Nov 2019
Confirmation statement made on 31 March 2019 with no updates
Submitted on 9 Apr 2019
Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 9 April 2019
Submitted on 9 Apr 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 3 Nov 2018
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Repayment History
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