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BW Group Holdings Limited

BW Group Holdings Limited is an active company incorporated on 24 March 2022 with the registered office located in Bournemouth, Dorset. BW Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13999915
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
83 St. Lukes Road
Bournemouth
BH3 7LS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • South African • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in May 1968
Miss Suzanne Therese Sheriff
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Williams Ltd
Peter Alexander Knibbs, Laura Tracy Webb, and 1 more are mutual people.
Active
Channel View (Southbourne) Ltd
Peter Alexander Knibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.51K
Increased by £43.75K (+43%)
Total Liabilities
£0
Same as previous period
Net Assets
£145.51K
Increased by £43.75K (+43%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Miss Suzanne Therese Sheriff (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Miss Suzanne Therese Sheriff Details Changed
2 Years 9 Months Ago on 31 Jan 2023
New Charge Registered
3 Years Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
Incorporated
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Miss Suzanne Therese Sheriff as a person with significant control on 31 January 2023
Submitted on 1 Sep 2023
Director's details changed for Miss Suzanne Therese Sheriff on 31 January 2023
Submitted on 10 May 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 24 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Oct 2022
Resolutions
Submitted on 19 Oct 2022
Registration of charge 139999150002, created on 30 September 2022
Submitted on 12 Oct 2022
Repayment History
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