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BWT2023 Limited

BWT2023 Limited is a liquidation company incorporated on 23 December 2013 with the registered office located in Norwich, Norfolk. BWT2023 Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08824354
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2023 (1 year 8 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 501 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Lawrence House 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 21 Aug 2024 (1 year ago)
Previous address was Suite 15 54 Hagley Road Birmingham West Midlands B16 8PE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
One Capital Holdings Limited
Mrs Saffia Akhtar is a mutual person.
Active
One Capital Consulting LLP
Mrs Saffia Akhtar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£47.65K
Increased by £25.43K (+115%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£134.87K
Increased by £30.91K (+30%)
Total Liabilities
-£107.8K
Increased by £27.6K (+34%)
Net Assets
£27.07K
Increased by £3.32K (+14%)
Debt Ratio (%)
80%
Increased by 2.78% (+4%)
Latest Activity
Registered Address Changed
1 Year Ago on 21 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Aug 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 23 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Sep 2023
Mrs Saffia Akhtar Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Ahmad Abdul Qayyum Resigned
2 Years 4 Months Ago on 15 May 2023
Bluewater Group Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 15 May 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Sep 2024
Statement of affairs
Submitted on 21 Aug 2024
Registered office address changed from Suite 15 54 Hagley Road Birmingham West Midlands B16 8PE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 21 August 2024
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Appointment of a voluntary liquidator
Submitted on 21 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 23 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 11 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 29 Sep 2023
Director's details changed for Mrs Saffia Akhtar on 1 June 2023
Submitted on 5 Jun 2023
Repayment History
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