About

Registered Number: 10153209
Date of Incorporation: 28/04/2016 (8 years ago)
Company Status: Active
Registered Address: B&W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH,

 

B & W Acquisition Ltd was founded on 28 April 2016 and has its registered office in Worthing in West Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at B & W Acquisition Ltd. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, David 28 April 2016 03 September 2019 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Geoffrey Ivor 11 September 2017 17 October 2018 1

Filing History

Document Type Date
PSC02 - N/A 01 June 2020
PSC07 - N/A 01 June 2020
CS01 - N/A 28 May 2020
RESOLUTIONS - N/A 19 February 2020
MA - Memorandum and Articles 19 February 2020
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 13 December 2019
AP01 - Appointment of director 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
AA - Annual Accounts 13 September 2019
PARENT_ACC - N/A 13 September 2019
AGREEMENT2 - N/A 13 September 2019
GUARANTEE2 - N/A 13 September 2019
CS01 - N/A 08 May 2019
AP01 - Appointment of director 13 December 2018
MR01 - N/A 08 November 2018
RESOLUTIONS - N/A 26 October 2018
TM02 - Termination of appointment of secretary 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
AAMD - Amended Accounts 30 May 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 30 April 2018
AA01 - Change of accounting reference date 23 January 2018
AP01 - Appointment of director 09 January 2018
AP01 - Appointment of director 05 January 2018
AP03 - Appointment of secretary 13 September 2017
CS01 - N/A 08 May 2017
AD01 - Change of registered office address 05 May 2017
RESOLUTIONS - N/A 03 November 2016
MR01 - N/A 05 October 2016
MR01 - N/A 16 May 2016
NEWINC - New incorporation documents 28 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2018 Outstanding

N/A

A registered charge 29 September 2016 Outstanding

N/A

A registered charge 03 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.