BLWA Limited

Company Name	BLWA Limited
Director	Steven Alan Brambley
Company Status	Active
Company Number	00184549
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1922(101 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mrs Sarah Wicks
Status	Current
Appointed	09 October 2014(92 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Steven Alan Brambley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(95 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David Gwyther
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Business Development Manager
Correspondence Address	26 Broughton Avenue Redhill Bournemouth Dorset BH10 6HZ

Director Name	Bryan Leslie Treherne
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91a Marlpit Lane Coulsdon Surrey CR5 2HH

Director Name	Mr Ralph Anthony Rowe
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Marketing Director
Correspondence Address	9 Woodland Way West Wickham Kent BR4 9LL

Director Name	John Robert Roth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1994)
Role	Managing Director
Correspondence Address	Herons Court Cricket Hill Lane Yateley Surrey GU17 7XN

Director Name	Ronald Richard Neiger
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Managing Director
Correspondence Address	29 Ashford Road Wilmslow Cheshire SK9 1QD

Director Name	Michael Herbert Kreuzer
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Director Of Business Development
Correspondence Address	Ampurdan 63 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Kostas Karanikis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Managing Director
Correspondence Address	71 Stafford Road Caterham Surrey CR3 6JJ

Director Name	Mr Peter John Hooper
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Palmers Cottage Coneyhurst Billingshurst West Sussex RH14 9DN

Director Name	Michael John Harper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	General Manager Sales And Operations
Correspondence Address	283 Beacon Road Loughborough Leicestershire LE11 2RA

Director Name	Mr Alec David Gosling
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Managing Director
Correspondence Address	144 Admirals Walk Shoeburyness Southend-On-Sea Essex SS3 9FN

Director Name	Mr Patrick Arthur Flanagan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1999)
Role	Secretary General
Correspondence Address	15 Podington Meadows Chickerell Weymouth Dorset DT3 4NX

Director Name	Mr Robert John Field
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Laboratory Equipment Consultant
Correspondence Address	21 Broad Lane Haslingfield Cambridge Cambridgeshire CB3 7JF

Director Name	Mr Brian Fishwick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	General Manager
Correspondence Address	4 Thorningdown Chilton Didcot Oxfordshire OX11 0RS

Director Name	Haydn Michael Evans
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Roses Farm House Broomfield Maidstone Kent ME17 1PS

Director Name	Mr Donald Butt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Customer Services Director
Correspondence Address	9 Lomond Close Oakley Basingstoke Hampshire RG23 7NA

Director Name	John Stuart Berger
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 September 1992)
Role	Company Director
Correspondence Address	Windy Ridge The Green Twinstead Sudbury Suffolk CO10 7NB

Director Name	Mr Chris John Arthur Bennett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 1992)
Role	Company Director
Correspondence Address	Field House Newton Toney Salisbury Wiltshire SP4 0HF

Director Name	Victor Leslie Bayne
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 1993)
Role	Managing Director
Correspondence Address	11 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Mr Patrick Arthur Flanagan
Nationality	British
Status	Resigned
Appointed	18 May 1992(69 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	15 Podington Meadows Chickerell Weymouth Dorset DT3 4NX

Director Name	Norman John Short
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(70 years after company formation)
Appointment Duration	1 month, 1 week (resigned 29 October 1992)
Role	Marketing Director
Correspondence Address	15 Cloonmore Drive Sheffield South Yorkshire S8 8JN

Director Name	Dr Brian Michael Stammers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(70 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	9 Farley Way Stevington Bedfordshire MK43 7QL

Director Name	Mr James Slattery
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1993(70 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Higher Drive Banstead Surrey SM7 1PW

Director Name	Geoffrey David Baxter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(72 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	7 Scotland Way Countesthorpe Leicester LE8 5QZ

Director Name	Brian Fishwick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(74 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2001)
Role	General Manager
Correspondence Address	Dairy Well House Brightwell Street Brightwell Cum Sotwell Oxfordshire OX10 0RT

Director Name	Bryan Leslie Treherne
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91a Marlpit Lane Coulsdon Surrey CR5 2HH

Director Name	Colin Michael Andrews
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2001)
Role	Secretary General
Correspondence Address	57 Dixon Road London SE25 6UE

Secretary Name	Colin Michael Andrews
Nationality	British
Status	Resigned
Appointed	27 April 1999(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2001)
Role	Secretary General
Correspondence Address	57 Dixon Road London SE25 6UE

Director Name	Michael Peter Lofthouse
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(77 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	48 The Vineries Colehill Wimborne Dorset BH21 2PY

Director Name	John Hodson Hemming
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(78 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2004)
Role	Md Instrument Co
Correspondence Address	1 The Woodlands Corton Lowestoft Suffolk NR32 5EZ

Director Name	Michael John Gutteridge
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(78 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hollies Drive Edwalton Nottinghamshire NG12 4BZ

Secretary Name	George Lewis Fraser
Nationality	British
Status	Resigned
Appointed	01 August 2001(78 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2005)
Role	Deputy Director
Correspondence Address	The Cottage Oak Way Reigate Surrey RH2 7ES

Secretary Name	Ms Sandra Anne Chenery
Nationality	British
Status	Resigned
Appointed	05 April 2005(82 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Broadwall House Broadwall London SE1 9PL

Director Name	Mr Graeme Scott Philp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(88 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 January 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Secretary Name	Miss Emma Jane Hickey
Status	Resigned
Appointed	31 October 2012(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	Broadwall House Broadwall London SE1 9PL

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

29 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 January 2018	Termination of appointment of Graeme Scott Philp as a director on 23 January 2018 (1 page)
23 January 2018	Appointment of Mr Steven Alan Brambley as a director on 23 January 2018 (2 pages)
22 December 2017	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL England to Rotherwick House 3 Thomas More Street London E1W 1YZ on 22 December 2017 (1 page)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
7 June 2016	Annual return made up to 18 May 2016 no member list (2 pages)
7 June 2016	Annual return made up to 18 May 2016 no member list (2 pages)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
24 August 2015	Registered office address changed from Broadwall House Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Broadwall House Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
19 May 2015	Annual return made up to 18 May 2015 no member list (2 pages)
19 May 2015	Annual return made up to 18 May 2015 no member list (2 pages)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
20 May 2014	Annual return made up to 18 May 2014 no member list (2 pages)
20 May 2014	Annual return made up to 18 May 2014 no member list (2 pages)
2 May 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
2 May 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
22 May 2013	Annual return made up to 18 May 2013 no member list (2 pages)
22 May 2013	Annual return made up to 18 May 2013 no member list (2 pages)
21 May 2013	Appointment of Miss Emma Jane Hickey as a secretary (1 page)
21 May 2013	Termination of appointment of Sandra Chenery as a secretary (1 page)
21 May 2013	Appointment of Miss Emma Jane Hickey as a secretary (1 page)
21 May 2013	Termination of appointment of Sandra Chenery as a secretary (1 page)
31 October 2012	Secretary's details changed for Ms Sandra Anne Chenery on 31 October 2012 (1 page)
31 October 2012	Secretary's details changed for Ms Sandra Anne Chenery on 31 October 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
18 May 2012	Annual return made up to 18 May 2012 no member list (2 pages)
18 May 2012	Annual return made up to 18 May 2012 no member list (2 pages)
18 May 2011	Annual return made up to 18 May 2011 no member list (2 pages)
18 May 2011	Annual return made up to 18 May 2011 no member list (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 November 2010	Appointment of Dr Graeme Scott Philp as a director (2 pages)
22 November 2010	Appointment of Dr Graeme Scott Philp as a director (2 pages)
22 November 2010	Termination of appointment of Geoffrey Young as a director (1 page)
22 November 2010	Termination of appointment of Geoffrey Young as a director (1 page)
18 May 2010	Annual return made up to 18 May 2010 no member list (2 pages)
18 May 2010	Annual return made up to 18 May 2010 no member list (2 pages)
18 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 18 May 2010 (1 page)
18 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 18 May 2010 (1 page)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
19 May 2009	Annual return made up to 18/05/09 (2 pages)
19 May 2009	Annual return made up to 18/05/09 (2 pages)
19 May 2008	Annual return made up to 18/05/08 (2 pages)
19 May 2008	Annual return made up to 18/05/08 (2 pages)
11 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
24 May 2007	Annual return made up to 18/05/07 (2 pages)
24 May 2007	Annual return made up to 18/05/07 (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: st georges house 195-203 waterloo road london SE1 8WB (1 page)
24 April 2007	Registered office changed on 24/04/07 from: st georges house 195-203 waterloo road london SE1 8WB (1 page)
15 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
15 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 June 2006	Annual return made up to 18/05/06 (3 pages)
1 June 2006	Annual return made up to 18/05/06 (3 pages)
20 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
31 May 2005	Annual return made up to 18/05/05 (3 pages)
31 May 2005	Annual return made up to 18/05/05 (3 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
4 February 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 February 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
9 June 2004	Annual return made up to 18/05/04 363(288) ‐ Director resigned (4 pages)
9 June 2004	Annual return made up to 18/05/04 363(288) ‐ Director resigned (4 pages)
16 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
16 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
28 May 2003	Annual return made up to 18/05/03 (4 pages)
28 May 2003	Annual return made up to 18/05/03 (4 pages)
18 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
18 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 February 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
14 February 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 May 2002	Annual return made up to 18/05/02 (4 pages)
29 May 2002	Annual return made up to 18/05/02 (4 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned;director resigned (2 pages)
25 July 2001	Annual return made up to 18/05/01 (5 pages)
25 July 2001	Annual return made up to 18/05/01 (5 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
8 June 2000	Annual return made up to 18/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Annual return made up to 18/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 2000	New director appointed (2 pages)
16 April 2000	Full accounts made up to 31 December 1999 (15 pages)
16 April 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 1999	Annual return made up to 18/05/99 (6 pages)
16 June 1999	Annual return made up to 18/05/99 (6 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
9 April 1999	Full accounts made up to 31 December 1998 (14 pages)
9 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
30 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
30 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
9 June 1997	Full accounts made up to 31 January 1997 (8 pages)
9 June 1997	Annual return made up to 18/05/97 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Annual return made up to 18/05/97 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Full accounts made up to 31 January 1997 (8 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: the guild house 30/32 worple road wimbledon london SW19 4EE (1 page)
5 July 1996	Registered office changed on 05/07/96 from: the guild house 30/32 worple road wimbledon london SW19 4EE (1 page)
19 June 1996	Annual return made up to 18/05/96 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Annual return made up to 18/05/96 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Full accounts made up to 31 January 1996 (9 pages)
19 June 1996	Full accounts made up to 31 January 1996 (9 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (2 pages)
18 June 1996	Director resigned (2 pages)
18 June 1996	New director appointed (1 page)
1 June 1995	Full accounts made up to 31 January 1995 (8 pages)
1 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Director's particulars changed (2 pages)
1 June 1995	Full accounts made up to 31 January 1995 (8 pages)
1 June 1995	Director's particulars changed (2 pages)
2 May 1995	Memorandum and Articles of Association (20 pages)
2 May 1995	Memorandum and Articles of Association (20 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)

BLWA Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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