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Bwa UK Holdco Limited

Bwa UK Holdco Limited is a dissolved company incorporated on 7 June 2011 with the registered office located in Manchester, Greater Manchester. Bwa UK Holdco Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07661109
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Italmatch Chemicals Ashburton Road West
Trafford Park
Manchester
M17 1SX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Manager • Italian • Lives in Italy • Born in Jun 1959
Director • Manager • Italian • Lives in Italy • Born in Nov 1960
Director • Italmatch Group Director Subsidiaries AN • Dutch • Lives in Belgium • Born in May 1960
James Dwight Berwind
PSC • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bwa Water Additives UK Limited
Sergio Iorio, Maurizio Turci, and 2 more are mutual people.
Active
Italmatch Chemicals GB Limited
Maurizio Turci, Foort De Jong, and 1 more are mutual people.
Active
Italmatch UK Limited
Maurizio Turci and Foort De Jong are mutual people.
Active
Fire (BC) Holdco Limited
Sergio Iorio and Maurizio Turci are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£163K
Decreased by £7K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.22M
Decreased by £336K (-3%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£11.22M
Decreased by £337K (-3%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Registered Address Changed
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Full Accounts Submitted
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Fire (Bc) Holdco Limited (PSC) Details Changed
5 Years Ago on 14 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 19 Jul 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Registered office address changed from 2 Brightgate Way Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on 30 September 2021
Submitted on 30 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 7 Jun 2021
Confirmation statement made on 31 May 2021 with no updates
Submitted on 4 Jun 2021
Change of details for Fire (Bc) Holdco Limited as a person with significant control on 14 April 2020
Submitted on 4 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 4 Aug 2020
Confirmation statement made on 31 May 2020 with no updates
Submitted on 9 Jun 2020
Repayment History
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