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BW Holdco Ltd

BW Holdco Ltd is an active company incorporated on 4 September 2018 with the registered office located in Aberdeen, City of Aberdeen. BW Holdco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC607201
Private limited company
Scottish Company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
13 Queens Road
Aberdeen
AB15 4YL
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • Managing Director • British • Lives in England • Born in Jun 1990
Resonance BW Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas John Wood, Orlando Valentine Hilton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.43K
Increased by £7.05K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.1K
Decreased by £171.74K (-87%)
Total Liabilities
-£6.48K
Decreased by £216.22K (-97%)
Net Assets
£19.62K
Increased by £44.49K (-179%)
Debt Ratio (%)
25%
Decreased by 87.74% (-78%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Admina Fund Services Limited Details Changed
3 Months Ago on 15 May 2025
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Orlando Valentine Hilton Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Mr Orlando Valentine Hilton Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Nicholas John Wood Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Orlando Valentine Hilton Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Resonance Bw Holdings Limited (PSC) Details Changed
5 Years Ago on 23 Jul 2020
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Change of details for Resonance Bw Holdings Limited as a person with significant control on 23 July 2020
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Orlando Valentine Hilton on 3 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 3 Aug 2024
Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023
Submitted on 14 May 2024
Director's details changed for Mr Nicholas John Wood on 19 July 2023
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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