Established in 1994, Bwa Properties Ltd has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 3 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLLING, Gustaf Fredric | 29 May 1996 | - | 1 |
WITHINGTON, Valerie Ann | 29 May 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WITHINGTON, Valerie Ann | 01 August 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 16 January 2017 | |
MR04 - N/A | 10 June 2016 | |
MR04 - N/A | 09 June 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AP03 - Appointment of secretary | 10 August 2012 | |
TM02 - Termination of appointment of secretary | 10 August 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 15 December 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 28 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 08 September 2007 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 09 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
363a - Annual Return | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 11 October 2001 | |
225 - Change of Accounting Reference Date | 25 January 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 07 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 1999 | |
AA - Annual Accounts | 18 February 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 09 February 1998 | |
395 - Particulars of a mortgage or charge | 23 August 1997 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
RESOLUTIONS - N/A | 25 June 1996 | |
RESOLUTIONS - N/A | 25 June 1996 | |
RESOLUTIONS - N/A | 25 June 1996 | |
AA - Annual Accounts | 24 May 1996 | |
363s - Annual Return | 02 February 1996 | |
395 - Particulars of a mortgage or charge | 03 July 1995 | |
395 - Particulars of a mortgage or charge | 16 March 1995 | |
395 - Particulars of a mortgage or charge | 09 March 1995 | |
395 - Particulars of a mortgage or charge | 09 March 1995 | |
395 - Particulars of a mortgage or charge | 09 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1995 | |
288 - N/A | 16 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1995 | |
288 - N/A | 19 December 1994 | |
NEWINC - New incorporation documents | 14 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 August 1997 | Outstanding |
N/A |
Legal charge | 16 June 1995 | Outstanding |
N/A |
Debenture | 08 March 1995 | Fully Satisfied |
N/A |
Legal charge | 08 March 1995 | Fully Satisfied |
N/A |
Legal charge | 08 March 1995 | Outstanding |
N/A |
Legal charge | 08 March 1995 | Outstanding |
N/A |