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Bwi Products LTD

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Reports

Full Company ReportBWI PRODUCTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02735715
Record last updated Saturday, June 8, 2019 1:57:43 AM UTC
Official Address 45 Po Box 209 Purley Way Addiscombe
There are 4 companies registered at this street
Locality Addiscombelondon
Region CroydonLondon, England
Postal Code CR94RY
Sector Activities of head offices

Charts

Visits

BWI PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-12025-4012

Directors

Document Type Publication date Download link
Registry May 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 14, 2013 Annual return Annual return
Registry Dec 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2012 Appointment of a woman Appointment of a woman
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 2735... Change of particulars for director 2735...
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2010 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Financials Oct 24, 2009 Annual accounts 2735... Annual accounts 2735...
Registry Oct 16, 2009 Annual return Annual return
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Commercial Director Uk and Director Appointment of a man as Commercial Director Uk and Director
Registry Apr 1, 2009 Resignation of one Director (a man) and one Managing Director Uk & Irelan Resignation of one Director (a man) and one Managing Director Uk & Irelan
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Appointment of a woman Appointment of a woman
Registry Oct 31, 2006 Resignation of one Vice President Sales West Nort and one Director (a man) Resignation of one Vice President Sales West Nort and one Director (a man)
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Appointment of a director 2735... Appointment of a director 2735...
Registry Jun 28, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Nov 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2004 Annual return Annual return
Registry Mar 15, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Resignation of a director 2735... Resignation of a director 2735...
Registry Feb 27, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 6, 2004 Annual return Annual return
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 7, 2001 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 19, 2001 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 19, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2001 Resignation of a director Resignation of a director
Registry Mar 23, 2001 Resignation of one Vd and one Director (a man) Resignation of one Vd and one Director (a man)
Registry Mar 23, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2000 Annual return Annual return
Registry Jul 3, 2000 Appointment of a director Appointment of a director
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Jun 7, 2000 Appointment of a man as Vd and Director Appointment of a man as Vd and Director
Registry Apr 30, 2000 Resignation of one Director Busniss Planning and one Director (a man) Resignation of one Director Busniss Planning and one Director (a man)
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Sep 8, 1999 Annual return Annual return
Registry Sep 8, 1999 Appointment of a director Appointment of a director
Registry Sep 8, 1999 Location of register of members address changed Location of register of members address changed
Registry Feb 4, 1999 Annual return Annual return
Registry Feb 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Appointment of a director Appointment of a director
Registry Nov 27, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 29, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 1, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 1, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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