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Summary

Contact details

Officers40

Documents100

Additional data

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Last updated: Mar 30, 2024

BW GROUP UNLIMITED

Active

is not in process of liquidation on Mar 30, 2024

Private Unlimited Company

United Kingdom 26 Jul 1995 (29 years ago)

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Summary

NameBW GROUP UNLIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC159419
Incorporation Date26 Jul 1995 (29 years ago) / 147 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressSCOTLAND, SCOTLAND, ABERDEEN, ABERDEENSHIRE, 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ

Officers

corporate

IndividualUnited Kingdom

M-I HOLDINGS (UK) UNLIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beddall, Colin David

Director


Appointed on06 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marsh, David

Director


Appointed on03 Nov 2016

Resigned on29 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Judd, Colin

Secretary


Appointed on28 Feb 1997

Resigned on27 Jun 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pia, Paul Dominic

Secretary


Appointed on21 Aug 2001

Resigned on01 May 2005

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Documents

DateNameTypeDocument
19 Aug 2022Appoint person director company with name dateAP01View
05 Aug 2022Termination director company with name termination dateTM01View
02 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up todue by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BW GROUP UNLIMITED's headquarters?

BW GROUP UNLIMITED's headquarters is located at SCOTLAND, SCOTLAND, ABERDEEN, ABERDEENSHIRE, 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ

What is BW GROUP UNLIMITED's industry?

BW GROUP UNLIMITED is in the industry of Other business support service activities n.e.c.

What year was BW GROUP UNLIMITED started?

BW GROUP UNLIMITED was started in 1995

Sources: Companies House