About

Registered Number: 09431330
Date of Incorporation: 10/02/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 198 - 200 Marlowes, Hemel Hempstead, HP1 1BH,

 

Established in 2015, Bw Plover Ltd have registered office in Hemel Hempstead, it's status in the Companies House registry is set to "Active". Pavia Santolamazza, Andres Felipe, Santolamazza, Alfredo Enrique, Watt, Ben, Watt, Christopher are listed as directors of Bw Plover Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANTOLAMAZZA, Alfredo Enrique 09 October 2017 01 April 2019 1
WATT, Ben 10 February 2015 19 July 2016 1
WATT, Christopher 01 May 2015 09 October 2017 1
Secretary Name Appointed Resigned Total Appointments
PAVIA SANTOLAMAZZA, Andres Felipe 09 October 2017 - 1

Filing History

Document Type Date
PSC04 - N/A 29 April 2020
PSC04 - N/A 29 April 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 28 April 2020
PSC02 - N/A 01 August 2019
CH01 - Change of particulars for director 01 August 2019
PSC04 - N/A 01 August 2019
PSC04 - N/A 01 August 2019
CH01 - Change of particulars for director 01 August 2019
AA - Annual Accounts 30 April 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 28 February 2019
CS01 - N/A 23 February 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 26 October 2017
AD01 - Change of registered office address 19 October 2017
AD01 - Change of registered office address 19 October 2017
PSC01 - N/A 13 October 2017
AP01 - Appointment of director 13 October 2017
AP03 - Appointment of secretary 13 October 2017
PSC01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AP01 - Appointment of director 13 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 11 October 2016
AA01 - Change of accounting reference date 11 October 2016
AD01 - Change of registered office address 20 August 2016
AD01 - Change of registered office address 20 August 2016
TM01 - Termination of appointment of director 26 July 2016
SH01 - Return of Allotment of shares 25 May 2016
AR01 - Annual Return 09 April 2016
CH01 - Change of particulars for director 09 April 2016
AP01 - Appointment of director 11 May 2015
NEWINC - New incorporation documents 10 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.