| Company Name | BWHC Business Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09265322 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Wan Hung Brian Cheung |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Forensic Accounting |
| Country of Residence | England |
| Correspondence Address | 1406 1 St. Gabriel Walk London SE1 6FB |
Location
| Registered Address | 1406 1 St. Gabriel Walk 1406 London SE1 6FB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wan Hung Brian Cheung 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (3 pages) |
|---|---|
| 1 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 July 2019 | Change of details for Mr Wan Hung Brian Cheung as a person with significant control on 19 July 2019 (2 pages) |
| 19 July 2019 | Change of details for Mr Wan Hung Brian Cheung as a person with significant control on 19 July 2019 (2 pages) |
| 19 July 2019 | Registered office address changed from 223 the Water Gardens London W2 2DF England to 1406 1 st. Gabriel Walk 1406 London SE1 6FB on 19 July 2019 (1 page) |
| 19 July 2019 | Director's details changed for Mr Wan Hung Brian Cheung on 19 July 2019 (2 pages) |
| 16 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 2 April 2018 | Change of details for Mr Wan Hung Brian Cheung as a person with significant control on 30 March 2018 (2 pages) |
| 2 April 2018 | Director's details changed for Mr Wan Hung Brian Cheung on 30 March 2018 (2 pages) |
| 31 March 2018 | Registered office address changed from C/O Brian Cheung 32 Berwick Street 3rd Floor London England W1F 8RL to 223 the Water Gardens London W2 2DF on 31 March 2018 (1 page) |
| 23 March 2018 | Amended micro company accounts made up to 31 December 2017 (5 pages) |
| 11 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 18 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 3 November 2014 | Current accounting period extended from 31 March 2015 to 31 December 2015 (1 page) |
| 3 November 2014 | Current accounting period extended from 31 March 2015 to 31 December 2015 (1 page) |
| 23 October 2014 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 23 October 2014 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|