Company NameBW Piling Limited
DirectorsRyan Benford and Joseph Anthony Hayes
Company StatusActive
Company Number14608233
CategoryPrivate Limited Company
Incorporation Date20 January 2023(1 year, 3 months ago)
Previous NameRorcon Piling Ltd

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Ryan Benford
Date of BirthOctober 1984 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed20 January 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Ceres Crescent
Epsom
KT17 1FF
Director NameMr Joseph Anthony Hayes
Date of BirthMay 1988 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed20 January 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Ceres Crescent
Epsom
KT17 1FF

Location

Registered Address27 Ceres Crescent
Epsom
KT17 1FF

Accounts

Next Accounts Due20 October 2024 (5 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return15 January 2024 (3 months, 3 weeks ago)
Next Return Due29 January 2025 (8 months, 4 weeks from now)

Filing History

9 February 2023Cessation of Ryan Benford as a person with significant control on 27 January 2023 (1 page)
9 February 2023Company name changed rorcon piling LTD\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
(3 pages)
9 February 2023Termination of appointment of Ryan Benford as a director on 27 January 2023 (1 page)
9 February 2023Cessation of Joseph Anthony Hayes as a person with significant control on 27 January 2023 (1 page)
9 February 2023Appointment of Mr Brett Walker as a director on 27 January 2023 (2 pages)
9 February 2023Termination of appointment of Joseph Anthony Hayes as a director on 27 January 2023 (1 page)
9 February 2023Notification of Brett Walker as a person with significant control on 26 January 2023 (2 pages)
20 January 2023Incorporation
Statement of capital on 2023-01-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)