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B.W. (Consultants) Holdings Limited

B.W. (Consultants) Holdings Limited is a dissolved company incorporated on 17 September 2016 with the registered office located in St. Albans, Hertfordshire. B.W. (Consultants) Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10381889
Private limited company
Age
9 years
Incorporated 17 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Sandridge Park
Porters Wood
St. Albans
Hertfordshire
AL3 6PH
United Kingdom
Address changed on 2 Nov 2023 (2 years 2 months ago)
Previous address was The Old Parish Room 4 Pauls Hill Penn Buckinghamshire HP10 8NZ England
Telephone
01494 816858
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Jan 1972
Lumin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Limited
Sarah Pamela Oluwole and John Robert Cusins are mutual people.
Active
Lumin Wealth Management Limited
Sarah Pamela Oluwole and John Robert Cusins are mutual people.
Active
Strathdon Investments Limited
John Robert Cusins is a mutual person.
Active
Strathdon Holdings Limited
John Robert Cusins is a mutual person.
Active
Strathdon Management Limited
John Robert Cusins is a mutual person.
Active
W.H. Ireland Group Plc
John Robert Cusins is a mutual person.
Active
Davidson Deem Limited
Sarah Pamela Oluwole is a mutual person.
Active
Lumin Group Limited
Sarah Pamela Oluwole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
Unreported
Decreased by £28 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£401.01K
Same as previous period
Total Liabilities
-£64.28K
Same as previous period
Net Assets
£336.73K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Dec 2024
Application To Strike Off
1 Year 1 Month Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 24 Nov 2023
Lumin Group Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Nov 2023
Mr John Robert Cusins Appointed
2 Years 2 Months Ago on 1 Nov 2023
Jeremy Blakeley Resigned
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jan 2024
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 24 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Change of share class name or designation
Submitted on 9 Nov 2023
Repayment History
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