BS

BWI SOLUTIONS LTD.

Dissolved

Company number 05254208

London, England · Incorporated 8 October 2004

5 Old Bailey, London, EC4M 7BA, England

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASH VALE INTERIORS LTD · 8 October 2004 – 28 June 2011

Company overview

BWI SOLUTIONS LTD., a private limited company registered in England and Wales, was dissolved on 13 June 2017 having been incorporated on 8 October 2004. It changed its name from ASH VALE INTERIORS LTD on 8 October 2004. Its registered office is at 5 Old Bailey, London, EC4M 7BA, England. Its principal activity is construction of commercial buildings (SIC 41201).

Mr Mark Alan Richards is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: FOSTER, Craig Edward (appointed 4 February 2011) and RICHARDS, Mark Alan (appointed 4 February 2011). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2015, on 30 December 2015. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 13 June 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

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

Officers

FC
FOSTER, Craig Edward
Director
4 February 2011
RM
RICHARDS, Mark Alan
Director
4 February 2011
AD
ASLETT, Derek Malcolm
Secretary · Resigned
1 October 2013
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
22 June 2011
CN
CHEVIN-HALL, Nigel Clive
Director · Resigned
10 July 2008
DJ
DYE, Julian Alistair Jeremy
Director · Resigned
1 July 2007
TT
TAYLOR, Tracey
Secretary · Resigned
24 May 2007
LP
LEATHWHITE, Philip Andrew
Director · Resigned
9 February 2006
WI
WEST, Ian Peter
Director · Resigned
11 October 2004
EA
EVERITT, Alan William
Secretary · Resigned
8 October 2004
SN
SIVILL, Neil John
Director · Resigned
8 October 2004

Persons with significant control

PS
Mr Mark Alan Richards
Born December 1964
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date
Annual Return
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Termination Secretary Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Move Registers To Sail Company
Address
20 October 2011 View
Change Sail Address Company
Address
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Certificate Change Of Name Company
Change Of Name
28 June 2011 View
Change Of Name Notice
Change Of Name
28 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
17 July 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Capital
6 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Address
31 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Accounts
28 October 2004 View
Incorporation Company
Incorporation
8 October 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LOWNDES SQUARE GP LIMITED
#16857531
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
active
ORIELTON PROPERTY LIMITED
#16851356
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
active
AFFINITY SHIPPING HELLAS LIMITED
#16793055
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
active
TOBAN CONSULTING LIMITED
#16689870
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
active
BC SEOUL LIMITED
#16606829
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
active
Show all related companies

Companies at this postcode

EC4M 7BA

BISON GROUP PENSION FUND LIMITED
#02689347
dissolved
VIRGIN RETAIL GROUP UK LIMITED
#03389815
dissolved
STUMPF UK LIMITED
#05318473
dissolved
See all companies at EC4M 7BA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.