Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
BWC Trading Limited
BWC Trading Limited is an active company incorporated on 6 November 2019 with the registered office located in Cardiff, South Glamorgan. BWC Trading Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12301182
Private limited company
Age
5 years
Incorporated
6 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1047 days
Dated
5 November 2021
(3 years ago)
Next confirmation dated
5 November 2022
Was due on
19 November 2022
(2 years 10 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1036 days
For period
6 Nov
⟶
30 Nov 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2021
Was due on
30 November 2022
(2 years 10 months ago)
Learn more about BWC Trading Limited
Contact
Update Details
Address
4385
12301182 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
24 Jul 2025
(2 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Bwc-trading-ltd.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Fillion
Director • PSC • Wine Merchant • French • Lives in UK • Born in Feb 1983
Mathieu Marc Pouchan
Director • Export Director • French • Lives in France • Born in Dec 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period
30 Oct
⟶
30 Nov 2020
Traded for
13 months
Cash in Bank
Unreported
Turnover
£952.89K
Employees
Unreported
Total Assets
£60.05K
Total Liabilities
-£108.44K
Net Assets
-£48.39K
Debt Ratio (%)
181%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 9 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2020
Mathieu Marc Pouchan Appointed
5 Years Ago on 30 Apr 2020
Registered Address Changed
5 Years Ago on 16 Apr 2020
Mr Jonathan Fillion (PSC) Details Changed
5 Years Ago on 15 Apr 2020
Mr Jonathan Fillion (PSC) Details Changed
5 Years Ago on 6 Nov 2019
Incorporated
5 Years Ago on 6 Nov 2019
Get Alerts
Get Credit Report
Discover BWC Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 24 Jul 2025
Submitted on 24 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Change of details for Mr Jonathan Fillion as a person with significant control on 6 November 2019
Submitted on 5 Nov 2021
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 5 Nov 2021
Confirmation statement made on 5 November 2020 with no updates
Submitted on 5 Nov 2020
Appointment of Mathieu Marc Pouchan as a director on 30 April 2020
Submitted on 18 May 2020
Resolutions
Submitted on 21 Apr 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs