About

Registered Number: 07204396
Date of Incorporation: 26/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: Davis Bonley, Northside House Mount Pleasant, Barnet, Herts, EN4 9EE

 

Bw Pase Ltd was registered on 26 March 2010 and has its registered office in Barnet, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 5 directors listed as Hunter, William Daniel, Hunter, William Daniel, Morris, Grant, Hunter, Charlie, Hunter, William Daniel for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Charlie 06 September 2012 20 March 2013 1
HUNTER, William Daniel 25 July 2012 06 September 2012 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, William Daniel 20 March 2013 28 April 2020 1
HUNTER, William Daniel 26 March 2010 15 November 2012 1
MORRIS, Grant 15 November 2012 20 March 2013 1

Filing History

Document Type Date
MR01 - N/A 08 June 2020
CS01 - N/A 01 May 2020
TM02 - Termination of appointment of secretary 28 April 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AP03 - Appointment of secretary 18 April 2013
AP01 - Appointment of director 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
TM02 - Termination of appointment of secretary 18 April 2013
AP03 - Appointment of secretary 07 December 2012
TM02 - Termination of appointment of secretary 07 December 2012
AA - Annual Accounts 24 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 15 April 2011
AA01 - Change of accounting reference date 28 May 2010
CH03 - Change of particulars for secretary 18 May 2010
NEWINC - New incorporation documents 26 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.