About

Registered Number: 00374259
Date of Incorporation: 02/06/1942 (82 years and 10 months ago)
Company Status: Active
Registered Address: Malsover House, Thorpe Malsor, Kettering, Northamptonshire, NN14 1JS

 

B W C (Holdings) Ltd was setup in 1942, it has a status of "Active". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 03 January 2020
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 09 February 2018
PSC04 - N/A 23 January 2018
AA - Annual Accounts 18 December 2017
TM02 - Termination of appointment of secretary 29 August 2017
AP01 - Appointment of director 03 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 03 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 January 2009
353 - Register of members 20 January 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 01 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
363s - Annual Return 08 February 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 30 January 2003
363a - Annual Return 25 February 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 15 March 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 27 March 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 10 January 1996
288 - N/A 11 December 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 13 November 1992
AA - Annual Accounts 25 April 1992
287 - Change in situation or address of Registered Office 13 April 1992
363s - Annual Return 11 February 1992
363a - Annual Return 04 March 1991
AA - Annual Accounts 13 January 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 20 April 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 26 April 1988
AA - Annual Accounts 12 April 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
363 - Annual Return 17 July 1986
288 - N/A 17 July 1986
NEWINC - New incorporation documents 02 June 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.