BW RESOURCES LIMITED
In Liquidation
General Information
NAME
BW RESOURCES LIMITED
COMPANY NUMBER
04064340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/09/2000
(24 years and 2 months old)
WEBSITE
www.boardworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2022
ACCOUNTS MADE UP TO
29/12/2021
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PREVIOUS NAMES
04/09/2000
10/01/2023
BOARDWORKS LIMITED
OXFORD
OX2 0DP
Telephone: 01865208440
TPS: No
1 & 3 Kings Meadow
Osney Mead
Oxford
OX2 0DP
OX2 0DP
Telephone: 208440
Oxford Centre For Innovation
Mill Street
Oxford
Oxfordshire
OX2 0XJ
Telephone: 0300400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDY CAREERS LIMITED | In Liquidation | View Report |
| BOARDWORKS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | Cynthia Wellmer Bero (919288942) has left the board |
| 09/01/2023 | Shah Abdul Ahad (927474557) has left the board |
| 30/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BW RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BW RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - 26/11/2020 (0 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/09/2000 - 22/12/2016 (16 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 04/09/2000 - Present (24 years and 2 months) Secretary: 04/09/2000 - Present (24 years and 2 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
22/12/2016 - Present (7 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
22/12/2016 - Present (7 years and 10 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDY CAREERS LIMITED | In Liquidation | View Report |
| BOARDWORKS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | Cynthia Wellmer Bero (919288942) has left the board |
| 09/01/2023 | Shah Abdul Ahad (927474557) has left the board |
| 30/12/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 15/12/2021 | Dean Mark Turner (911587896) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Cynthia Wellmer Bero (919288942) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 05/11/2020 | Tula Miah (927477481) has left the board |
| 28/10/2020 | Cynthia Wellmer Bero (927474530) has left the board |
| 16/10/2020 | Tansukh Radia (922035074) has left the board |
| 07/10/2020 | New Board Member Keith Taurai Bero (927255169) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 03/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Tula Miah (927477481) Appointed |
| 01/10/2020 | New Company Secretary Cynthia Wellmer Bero (927474530) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 01/10/2020 | New Board Member Tansukh Radia (922035074) Appointed |
| 01/10/2020 | New Board Member Shah Abdul Ahad (927474557) Appointed |
| 01/10/2020 | Alastair David Brooks (926611064) has left the board |
| 01/10/2020 | New Board Member Dean Mark Turner (911587896) Appointed |
| 01/10/2020 | ROXBURGH MILKINS LIMITED (919002518) has left the board |
| 01/10/2020 | Gregor Stanley Watson (916222602) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | Robert Dargue (914026427) has left the board |
| 17/01/2020 | New Board Member Alastair David Brooks (926611064) Appointed |
| 14/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 25/01/2017 | ROXBURGH MILKINS LIMITED (922204261) has left the board |
| 25/01/2017 | New Company Secretary ROXBURGH MILKINS LIMITED (919002518) Appointed |
| 18/01/2017 | Gregor Stanley Watson (922203330) has left the board |
| 18/01/2017 | New Board Member Gregor Stanley Watson (916222602) Appointed |
| 12/01/2017 | New Board Member Robert Dargue (914026427) Appointed |
| 11/01/2017 | Julie-Anne Kilcoyne (911306154) has left the board |
| 11/01/2017 | David George Bennett Blake (907171018) has left the board |
| 11/01/2017 | New Company Secretary ROXBURGH MILKINS LIMITED (922204261) Appointed |
| 11/01/2017 | New Board Member Gregor Stanley Watson (922203330) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
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