| Company Name | BWA Resources (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11191267 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2018(6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Godfrey Battersby |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bow Churchyard London EC4M 9DQ |
| Director Name | Mr James Montford Victor Butterfield |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2018(4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
| Director Name | Mr Richard Howe |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Nero Court Justin Close Brentford TW8 8QB |
| Director Name | Mr James Hogg |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 1 Bow Churchyard London EC4M 9DQ |
| Director Name | Mr Jonathan Peter Wearing |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2023(5 years, 7 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bow Churchyard London EC4M 9DQ |
| Director Name | Mr Michael Alexander Borrelli |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2018(4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | 1 Bow Churchyard London EC4M 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Charges
| 24 September 2020 | Delivered on: 5 October 2020 Persons entitled: Bath Group Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 29 January 2021 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 5 October 2020 | Registration of charge 111912670001, created on 24 September 2020 (30 pages) |
| 16 September 2020 | Memorandum and Articles of Association (3 pages) |
| 16 September 2020 | Resolutions
|
| 20 July 2020 | Confirmation statement made on 3 June 2020 with updates (5 pages) |
| 15 June 2020 | Statement of capital following an allotment of shares on 26 May 2020
|
| 11 June 2020 | Appointment of Mr Richard Howe as a director on 26 May 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 October 2019 | Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page) |
| 10 April 2019 | Director's details changed for Michael Alexander Borrelli on 18 March 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 6 March 2018 | Appointment of Mr James Montford Victor Butterfield as a director on 6 March 2018 (2 pages) |
| 6 March 2018 | Appointment of Mr Michael Alexander Borrelli as a director on 6 March 2018 (2 pages) |
| 6 February 2018 | Incorporation Statement of capital on 2018-02-06
|
| 6 February 2018 | Incorporation Statement of capital on 2018-02-06
|