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BW Emea Holdings Limited

BW Emea Holdings Limited is a dormant company incorporated on 20 December 2022 with the registered office located in Manchester, Greater Manchester. BW Emea Holdings Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14551688
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Dec30 Sep 2023 (9 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Northbank Industrial Estate Gilchrist Road
Irlam
Manchester
M44 5AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1977
Director • American • Lives in United States • Born in Sep 1962
Director • Operations Director • British • Lives in UK • Born in May 1969
Mr Robert Hall Chapman
PSC • American • Lives in United States • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Integrated Systems UK Limited
Jeffrey Scott Hanson and Mr Richard Martin Cranston are mutual people.
Active
BW Converting Ltd
Jeffrey Scott Hanson is a mutual person.
Active
BW Flexible Systems UK Limited
Jeffrey Scott Hanson is a mutual person.
Active
Pneumaticscaleangelus Of The U.K. Limited
Jeffrey Scott Hanson is a mutual person.
Active
BW Integrated Systems (Labeling) UK Limited
Jeffrey Scott Hanson is a mutual person.
Active
Apollo Sheeters Limited
Jeffrey Scott Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Michael John Redwood Resigned
2 Years 3 Months Ago on 13 Jul 2023
Mr Richard Martin Cranston Appointed
2 Years 3 Months Ago on 13 Jul 2023
Incorporated
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 5 Sep 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 1 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Second filing of a statement of capital following an allotment of shares on 5 June 2024
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 22 July 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 21 Mar 2025
Repayment History
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