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BWS SPV Ltd

BWS SPV Ltd is an active company incorporated on 21 June 2023 with the registered office located in Haywards Heath, West Sussex. BWS SPV Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14949989
Private limited company
Age
2 years 4 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 8 Stairbridge Court
Bolney Grange Business Park, Stairbridge Lane
Bolney, Haywards Heath
West Sussex
RH17 5PA
United Kingdom
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was Rear of 25 Gower Road Haywards Heath West Sussex RH16 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Mr Bradley James Wingrave
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bradley James Wingrave is a mutual person.
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Bradley James Wingrave is a mutual person.
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Visionist Limited
Bradley James Wingrave is a mutual person.
Active
Smarter Business Limited
Bradley James Wingrave is a mutual person.
Active
Voltix Services Limited
Bradley James Wingrave is a mutual person.
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Cloud Intuity Ltd
Bradley James Wingrave is a mutual person.
Active
Forward Utilities Ltd
Bradley James Wingrave is a mutual person.
Active
Smarter Technologies Group Limited
Bradley James Wingrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.38K
Turnover
Unreported
Employees
Unreported
Total Assets
£331.62K
Total Liabilities
-£336.44K
Net Assets
-£4.82K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Brian Kenneth Sydney Resigned
1 Year 9 Months Ago on 31 Jan 2024
Brian Kenneth Sydney (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Bradley James Wingrave (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Incorporated
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Sep 2024
Registered office address changed from Rear of 25 Gower Road Haywards Heath West Sussex RH16 4PL United Kingdom to Unit 8 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane Bolney, Haywards Heath West Sussex RH17 5PA on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Change of details for Mr Bradley James Wingrave as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Brian Kenneth Sydney as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Brian Kenneth Sydney as a director on 31 January 2024
Submitted on 31 Jan 2024
Incorporation
Submitted on 21 Jun 2023
Repayment History
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