BS

B&W SERVICES NUMBER 1

Dissolved

Company number 04788376

Liverpool · Incorporated 5 June 2003

8 Princes Parade, Liverpool, L3 1QH

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2354 LIMITED · 5 June 2003 – 23 July 2003

Company overview

B&W SERVICES NUMBER 1 was a private unlimited company incorporated on 5 June 2003 and registered in England and Wales and dissolved on 15 January 2014. It changed its name from ALNERY NO. 2354 LIMITED on 5 June 2003. Its registered office is at 8 Princes Parade, Liverpool, L3 1QH. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

The board consists of three directors: HOLDEN, Richard (appointed 6 November 2003), MATCHETT, Stephen Howard (appointed 1 December 2009) and KING, Mary Eibhlin (appointed 7 September 2011). HILL WILSON SECRETARIAL LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 23 June 2011. Companies House holds 71 filings for this company, most recently a gazette filing on 15 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KING, Mary Eibhlin
Director
7 September 2011
MS
MATCHETT, Stephen Howard
Director
1 December 2009
HW
HILL WILSON SECRETARIAL LIMITED
Corporate Secretary
25 January 2008
HR
HOLDEN, Richard
Director
6 November 2003
BA
BIRD, Adrian Iain
Director · Resigned
13 October 2008
CK
COLEMAN, Kieran Mark
Director · Resigned
11 October 2007
LT
LLOYD, Timothy Simon
Director · Resigned
23 July 2003
FP
FREENEY, Paul Etienne
Director · Resigned
23 July 2003
MD
MCCARTHY, David James
Director · Resigned
23 July 2003
DA
DOWNHAM, Andrew John
Secretary · Resigned
23 July 2003
MS
MURPHY, Steven Richard
Director · Resigned
23 July 2003
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2003
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 January 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2012 View
Resolution
Resolution
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Termination Director Company With Name
Officers
10 January 2010 View
Appoint Person Director Company With Name
Officers
10 January 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Resolution
Resolution
29 October 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
23 October 2007 View
Re Registration Memorandum Articles
Incorporation
23 October 2007 View
Legacy
Reregistration
23 October 2007 View
Legacy
Reregistration
23 October 2007 View
Legacy
Reregistration
23 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
22 June 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
3 February 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Capital
9 September 2003 View
Legacy
Capital
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Address
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Certificate Change Of Name Company
Change Of Name
23 July 2003 View
Incorporation Company
Incorporation
5 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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