BW HOLDINGS NORTH LIMITED

BW HOLDINGS NORTH LIMITED is an active private limited company, incorporated on 16 December 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BW HOLDINGS NORTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13804220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14 GRAND CINEMA BUILDINGS
Address Line 2POOLE ROAD
Post TownBOURNEMOUTH
CountryENGLAND
PostcodeBH4 9DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date13/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
BW HOLDINGS NORTH LIMITED

Directors

(The company's officers)
MR JAMES BOYD WALLIS
(~45 year old British national)
4 GRAND CINEMA BUILDINGS POOLE ROAD, BOURNEMOUTH, BH4 9DW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/12/2021

Shareholders

(Persons of Significant Control)
Mr James Boyd Wallis
(~45 year old British national)
4 Grand Cinema Buildings, Poole Road, Bournemouth, BH4 9DW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2021

Connections

(Shared officers)
  • MY JAMES BOYD WALLIS
  • MR JAMES BOYD WALLIS
  • MR JAMES BOYD WALLIS
  • MY JAMES BOYD WALLIS
  • MR JAMES BOYD WALLIS
  • MR JAMES BOYD WALLIS
  • MR JAMES BOYD WALLIS
  • MR JAMES BOYD WALLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BW HOLDINGS NORTH LIMITED: Maps

Maps show the location of the postcode of the registered office, BH4 9DW.

Map of BW HOLDINGS NORTH LIMITED at local scale
Map of BW HOLDINGS NORTH LIMITED at local scale
Map of BW HOLDINGS NORTH LIMITED at district scale
Map of BW HOLDINGS NORTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH4 9DW

Other companies with registered offices in BH4 9DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)