BWG GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
BWG GROUP HOLDINGS LIMITED

COMPANY NUMBER
04471532

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/06/2002 (22 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2023

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O APPLEBY WESTWARD LIMITED, MOORLANDS TRADING ESTATE, SALTASH
CORNWALL
PL12 6LX

TRADING ADDRESSES

Forge Lane
Moorlands Trading Estate
Saltash
Cornwall
PL12 6LX

Credit Risk Overview

Want to learn more about BWG GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRIODE ACQUISITIONS UK LIMITED	Active - Accounts Filed	View Report
BWG GROUP HOLDINGS LIMITED	Company is dissolved	View Report
BWG WHOLESALE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2023	Event: Simon Marriott (927965164) has left the board
Date: 24/08/2023	Event: Peter Donohoe (927965205) has left the board
Date: 13/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BWG GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BWG GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BWG GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRIODE ACQUISITIONS UK LTD	Owned: 100.00 %	Shares: 388,381	Price per share: £1.00	Total Value: £388,381.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anna Louise Marsh Born in Jun 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Edward Charles Shuttleworth Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Alexander Lewis Born in Jan 1977	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SPAR GROUP LTD	N/A	N/A
CAHER LTD	N/A	N/A
BWG GROUP UNLIMITED COMPANY	N/A	N/A
TRIODE DDBCO UNLIMITED COMPANY	N/A	N/A
TRIODE PIKCO UNLIMITED COMPANY	N/A	N/A
TRIODE SENIORCO UNLIMITED COMPANY	N/A	N/A
TRIODE DEDUCTIONCO UNLIMITED COMPANY	N/A	N/A
TRIODE NEWHILL ACQUISITIONS LIMITED	N/A	N/A
TRIODE NEWHILL FINANCE LIMITED	N/A	N/A
ASHGLEN PROPERTY COMPANY LIMITED	N/A	N/A
ASTENBOND LIMITED	N/A	N/A
AVISLADE LIMITED	N/A	N/A
BALLAVAIR HOLDINGS LIMITED	N/A	N/A
CALWOOD PROPERTIES LIMITED	N/A	N/A
DISCOUNT LOCAL LIMITED	N/A	N/A
EIGHT TO TWELVE LIMITED	N/A	N/A
HARRISVALE LIMITED	N/A	N/A
HOLLYSTOWN VILLAGE CENTRE LIMITED	N/A	N/A
KEATINGS NEWTOWN LIMITED	N/A	N/A
KINGSBROOK INVESTMENTS LIMITED	N/A	N/A
NEWHILL LIMITED	N/A	N/A
SANGROVE PROPERTIES LIMITED	N/A	N/A
SASO SUPERMARKETS LIMITED	N/A	N/A
SMITHFIELD RETAIL LIMITED	N/A	N/A
TRIODE NEWHILL 176 SOUTH CIRCULAR ROAD LIMITED	N/A	N/A
TRIODE NEWHILL 19/22 DAME STREET LIMITED	N/A	N/A
TRIODE NEWHILL ABBEY STREET LIMITED	N/A	N/A
TRIODE NEWHILL BALLYBOUGHAL LIMITED	N/A	N/A
TRIODE NEWHILL BALLYFERMOT LIMITED	N/A	N/A
TRIODE NEWHILL BAYSIDE LIMITED	N/A	N/A
TRIODE NEWHILL BETTYSTOWN LIMITED	N/A	N/A
TRIODE NEWHILL BLANCHARDSTOWN LIMITED	N/A	N/A
TRIODE NEWHILL CARLOW LIMITED	N/A	N/A
TRIODE NEWHILL CASTLEKNOCK LIMITED	N/A	N/A
TRIODE NEWHILL CHERRYWOOD LIMITED	N/A	N/A
TRIODE NEWHILL CLOGHAN LIMITED	N/A	N/A
TRIODE NEWHILL CLONAKILTY LIMITED	N/A	N/A
TRIODE NEWHILL CO R LIMITED	N/A	N/A
TRIODE NEWHILL CORBALLY LIMITED	N/A	N/A
TRIODE NEWHILL CORRIG LIMITED	N/A	N/A
TRIODE NEWHILL DECIES ROAD LIMITED	N/A	N/A
TRIODE NEWHILL DORSET STREET LIMITED	N/A	N/A
TRIODE NEWHILL ENNISTYMON LIMITED	N/A	N/A
TRIODE NEWHILL FHP LIMITED	N/A	N/A
TRIODE NEWHILL GARDINER STREET LIMITED	N/A	N/A
TRIODE NEWHILL GLASNEVIN LIMITED	N/A	N/A
TRIODE NEWHILL GULLIVERS SANTRY LIMITED	N/A	N/A
TRIODE NEWHILL HANOVER STREET LIMITED	N/A	N/A
TRIODE NEWHILL KINVARA PARK LIMITED	N/A	N/A
TRIODE NEWHILL KYLEMORE TERRACE WATERVILLE LIMITED	N/A	N/A
TRIODE NEWHILL LEOPARDSTOWN VALLEY LIMITED	N/A	N/A
TRIODE NEWHILL LETTERKENNY LIMITED	N/A	N/A
TRIODE NEWHILL LHP LIMITED	N/A	N/A
TRIODE NEWHILL LIMERICK LIMITED	N/A	N/A
TRIODE NEWHILL LONGWOOD LIMITED	N/A	N/A
TRIODE NEWHILL MANAGEMENT SERVICES LIMITED	N/A	N/A
TRIODE NEWHILL MAYNOOTH LIMITED	N/A	N/A
TRIODE NEWHILL MOOREFIELD NEWBRIDGE LIMITED	N/A	N/A
TRIODE NEWHILL NANGOR NEIGHBOURHOOD CENTRE LIMITED	N/A	N/A
TRIODE NEWHILL NEWMARKET-ON-FERGUS LIMITED	N/A	N/A
TRIODE NEWHILL NORTH KINGS STREET LIMITED	N/A	N/A
TRIODE NEWHILL OCEAN POINT WEXFORD LIMITED	N/A	N/A
TRIODE NEWHILL PORTLAOISE LIMITED	N/A	N/A
TRIODE NEWHILL PRIORS GATE LIMITED	N/A	N/A
TRIODE NEWHILL RAHENY LIMITED	N/A	N/A
TRIODE NEWHILL RANELAGH LIMITED	N/A	N/A
TRIODE NEWHILL RATHKEALE LIMITED	N/A	N/A
TRIODE NEWHILL RINGSEND LIMITED	N/A	N/A
TRIODE NEWHILL ROSS ABBEY LIMITED	N/A	N/A
TRIODE NEWHILL SANDYCOVE LIMITED	N/A	N/A
TRIODE NEWHILL SKERRIES LIMITED	N/A	N/A
TRIODE NEWHILL SPENCER ROW LIMITED	N/A	N/A
TRIODE NEWHILL SUBWAY LIMITED	N/A	N/A
TRIODE NEWHILL SWINFORD LIMITED	N/A	N/A
TRIODE NEWHILL TAGHMON LIMITED	N/A	N/A
TRIODE NEWHILL TALBOT HOUSE TALLAGHT LIMITED	N/A	N/A
TRIODE NEWHILL THURLES LIMITED	N/A	N/A
TIL FINANCE LUXEMBOURG SARL	N/A	N/A
TRIODE ACQUISITIONS UK LIMITED	Active - Accounts Filed	View Report
APPLEBY WESTWARD GROUP LIMITED	Active - Accounts Filed	View Report
DENOVO RETAIL LIMITED	Non-Trading	View Report
GCL 2016 LIMITED	Active - Accounts Filed	View Report
GILLETT''S (CALLINGTON) LIMITED	Active - Accounts Filed	View Report
WESSEX RETAIL LIMITED	Active - Accounts Filed	View Report
BWG FOODS HOLDINGS UNLIMITED COMPANY	N/A	N/A
BWG GROUP HOLDINGS LIMITED	Company is dissolved	View Report
BWG WHOLESALE LIMITED	Non-Trading	View Report
BWG HOLDINGS LIMITED	Non-Trading	View Report
TRIODE CCCO UNLIMITED COMPANY	N/A	N/A
BWG FOODS UNLIMITED COMPANY	N/A	N/A
4 ACES WHOLESALE LIMITED	N/A	N/A
BETTER DEAL (NAVAN) LIMITED	N/A	N/A
BETTER DEAL CASH & CARRY LIMITED	N/A	N/A
ADM LONDIS LIMITED	N/A	N/A
BWG FOODS PENSION TRUST LIMITED	N/A	N/A
HEANEY MEATS CATERING CO. LIMITED	N/A	N/A
SAFEDALE LIMITED	N/A	N/A
MACE MARKETING SERVICES (IRELAND) LIMITED	N/A	N/A
ROADFIELD HOLDINGS LIMITED	N/A	N/A
GALWAY TURKEYS LIMITED	N/A	N/A
SPAR (IRELAND) LIMITED	N/A	N/A
VALUE CENTRES (IRELAND) LIMITED	N/A	N/A
TIL HOLDINGS LUXEMBOURG SARL	N/A	N/A
TIL JV LIMITED	N/A	N/A
TIL JV FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
TRIODE NEWHILL FS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 24/08/2023	Event: Simon Marriott (927965164) has left the board
Date: 24/08/2023	Event: Peter Donohoe (927965205) has left the board
Date: 13/07/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Board Member Simon Marriott (927965164) Appointed
Date: 02/03/2021	Event: New Board Member John Moane (927965184) Appointed
Date: 02/03/2021	Event: New Board Member Peter Donohoe (927965205) Appointed
Date: 01/03/2021	Event: Leo John Anthony Crawford (906384684) has left the board
Date: 01/03/2021	Event: New Board Member Peter Donohoe (928014522) Appointed
Date: 01/03/2021	Event: New Board Member John Moane (928014450) Appointed
Date: 01/03/2021	Event: New Board Member Aidan Keane (928014052) Appointed
Date: 01/03/2021	Event: New Board Member Simon Marriott (928014046) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: John Clohisey (911644880) has left the board
Date: 02/07/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 10/05/2018	Event: New Company Secretary Jennifer Kane (924610549) Appointed
Date: 25/07/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 04/10/2014	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 06/07/2013	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BWG GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™