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Summary

Affiliates

Contact details

Officers9

Insolvencies2

Events1

Documents45

Additional data

Related companies4

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Last updated: Apr 01, 2024

BWA REMAINCO LTD

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 28 Apr 2016 (8 years ago)

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Summary

NameBWA REMAINCO LTD
Historical names
  • B&W ACQUISITION LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10153209
Incorporation Date28 Apr 2016 (8 years ago) / 3240 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
B & W**********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6 SNOW HILL, EC1A 2AY

Officers

corporate

IndividualUnited Kingdom

BWH REMAINCO LTD

Person with significant control


Appointed on28 Apr 2016

individual

IndividualUnited Kingdom

Eva Automation Inc

Person with significant control


Appointed on03 May 2016

Resigned on03 May 2016

individual

IndividualUnited Kingdom

Edwards, Geoffrey Ivor

Director


Appointed on03 Jan 2018

Resigned on17 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Gregory

Director


Appointed on03 Sep 2019

Resigned on07 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Edwards, Geoffrey Ivor

Secretary


Appointed on11 Sep 2017

Resigned on17 Oct 2018

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
10153209-1creditors-voluntary-liquidation28 Oct 2020-
1creditors-voluntary-liquidation-28 Oct 2020

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Events

Old value

14 Oct 2020

Name changeB&W ACQUISITION LTD

Documents

DateNameTypeDocument
05 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
28 Nov 2020Change registered office address company with date old address new addressAD01View
16 Nov 2020ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Sep 2019
    due by 30 Sep 2020
  • Last accounts made up to30 Sep 2018
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Apr 2021
    due by 11 May 2021
  • Last statement dated27 Apr 2020
Returns
  • Next returns datedue by 26 May 2017
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is BWA REMAINCO LTD's headquarters?

BWA REMAINCO LTD's headquarters is located at LONDON, 6 SNOW HILL, EC1A 2AY

What is BWA REMAINCO LTD's industry?

BWA REMAINCO LTD is in the industry of Activities of holding companies

What year was BWA REMAINCO LTD started?

BWA REMAINCO LTD was started in 2016

Sources: Companies House