BL

BWS LEICESTER LIMITED

Active

Company number 14618538

Leicester, England · Incorporated 26 January 2023

70 Boston Road, Leicester, LE4 1AW, England

Last updated on 12 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue
Total raised
£1,800,909
Shares allotted
1,800,909
Latest round
7 July 2023

Company overview

BWS Leicester Limited is an active private limited company incorporated on 26 January 2023 and registered in England and Wales. The company’s registered office is at 70 Boston Road, Leicester, LE4 1AW. Its principal activity is that of a holding company (SIC 64209).

The company is controlled by Mr Paul Andrew Baker, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors, and Mrs Sonia Anne Baker, who holds 25-50% of the shares and voting rights. Mr Baker has served as the sole director since incorporation.

The most recent group accounts, made up to 31 March 2024, were filed late, with the next accounts due by 31 December 2025. A confirmation statement was filed on 12 July 2026. There are no charges and no history of insolvency. Recent filings consist solely of two PSC04 notices updating details of the persons with significant control.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sonia Anne Baker
Born February 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 June 2023
PS
Mr Paul Andrew Baker
Born November 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 January 2023

Funding

1 funding round
7 July 2023
ORDINARY, A ORDINARY · 1,800,909 shares allotted
£1,800,909
Total (1 round, 1,800,909 shares)
£1,800,909

Filing history

Change To A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Group
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2024 View
Memorandum Articles
Incorporation
21 January 2024 View
Resolution
Resolution
21 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Resolution
Resolution
17 July 2023 View
Capital Name Of Class Of Shares
Capital
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Resolution
Resolution
10 July 2023 View
Legacy
Insolvency
10 July 2023 View
Legacy
Capital
10 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Capital Allotment Shares
Capital
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Incorporation Company
Incorporation
26 January 2023 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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