Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BW WORKPLACE EXPERTS LIMITED

Company number 10700265

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 RP04TM01 Second filing for the termination of Colin John Ogden as a director
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 27/09/2023
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
04 Sep 2023 TM01 Termination of appointment of Colin John Ogden as a director on 24 August 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 12/12/2023
25 Aug 2023 TM01 Termination of appointment of Robert Patrick Frank as a director on 24 August 2023
11 May 2023 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
11 May 2023 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
10 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
27 Jun 2022 CH01 Director's details changed for Robert Patrick Frank on 21 June 2022
19 May 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
02 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
26 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
17 May 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
25 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2018
  • GBP 27,000.06
05 Nov 2018 MR01 Registration of charge 107002650002, created on 31 October 2018
29 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 PSC08 Notification of a person with significant control statement
07 Jun 2018 PSC07 Cessation of Stephen Elliott as a person with significant control on 10 August 2017
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 27,000.06
  • ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019.
04 Jun 2018 CS01 Confirmation statement made on 29 March 2018 with updates