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Nom

BWL Group (Holdings) LTD

Adresse
Rock Farm
Seckington
Tamworth
B79 0LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2021
Company Register Address 316 Blackpool Road Fulwood
Darlington
PR2 3AE
Société Numéro de Registre 11360641 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • BWL Consulting (Holdings) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Globobuild Holdings (Uk) Ltd Status: Active Notified: 14/05/2018 Companies House Number: 09589185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Tender Holdings Limited Status: Ceased Notified: 14/05/2018 Ceased: 28/09/2023 Companies House Number: 11358379 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Benson, Paul David Preston, England Status: Active Notified: 14/05/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Michael Stuart Preston, England Status: Ceased Notified: 14/05/2018 Ceased: 28/09/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BWL Finance Broker LTD Status: Active Notified: 17/06/2022 Companies House Number: 14180048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BWL Legal LTD Status: Active Notified: 18/05/2018 Companies House Number: 10390203 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BWL Technical Services LTD Status: Active Notified: 17/12/2020 Companies House Number: 13086916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TPX BWL NO.1 LTD Status: Active Notified: 24/03/2021 Companies House Number: 13287743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag BWL Professional BID Services LTD Status: Ceased Notified: 17/12/2020 Ceased: 28/09/2023 Companies House Number: 13087407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors