BH

BWS HOLDCO LIMITED

Active

Company number 13027713

Kirkham, United Kingdom · Incorporated 18 November 2020

Calder House, St Georges Park, Kirkham, Lancashire, PR4 2DZ, United Kingdom

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Intrepid Finco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 August 2025

Funding

5 funding rounds
1 March 2021
Shares allotted · 0 shares allotted
30 November 2020
Shares allotted · 0 shares allotted
30 November 2020
Shares allotted · 0 shares allotted
30 November 2020
Shares allotted · 0 shares allotted
30 November 2020
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Capital Name Of Class Of Shares
Capital
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Resolution
Resolution
15 March 2021 View
Resolution
Resolution
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Capital Name Of Class Of Shares
Capital
16 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Memorandum Articles
Incorporation
16 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Incorporation Company
Incorporation
18 November 2020 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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