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BW TECHNOLOGIES LIMITED

BW TECHNOLOGIES LIMITED is an active private limited company, incorporated on 14 February 2000. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Queen Catherine Road, Buckingham. The company's accounts were last made up to 31 March 2023, are next due on 26 December 2024, and fall under the accounts category: Micro Entity. BW TECHNOLOGIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03925108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BARN 11A QUEEN CATHERINE ROAD
Address Line 2STEEPLE CLAYDON
Post TownBUCKINGHAM
CountryENGLAND
PostcodeMK18 2PZ

Accounts

Accounting Reference Date26th March
Accounts Next Due Date26/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
BW TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR JOHN GRANT
(~63 year old British national)
THE BARN 11A QUEEN CATHERINE ROAD, STEEPLE CLAYDON, BUCKINGHAM, MK18 2PZ, ENGLAND
  • Current Director
  • Gives occupation as SALES & MARKETING
  • Usually resident in ENGLAND
Appointed on 06/12/2001
ELIZABETH GRANT
(British national)
THE BARN 11A QUEEN CATHERINE ROAD, STEEPLE CLAYDON, BUCKINGHAM, MK18 2PZ, ENGLAND
  • Current Secretary
Appointed on 06/12/2001

Shareholders

(Persons of Significant Control)
Mrs Elizabeth Grant
(~63 year old British national)
Wey Court West, Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Grant
(~63 year old British national)
Wey Court West, Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PURE HYDRATION LIMITED
  • MR JOHN GRANT
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 TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, MK18 2PZ.

Map of BW TECHNOLOGIES LIMITED at local scale
Map of BW TECHNOLOGIES LIMITED at local scale
Map of BW TECHNOLOGIES LIMITED at district scale
Map of BW TECHNOLOGIES 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 MK18 2PZ

Other companies with registered offices in MK18 2PZ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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