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BWA SECURITIES LIMITED

Company number 12263772

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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)
09 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
01 Dec 2023 AD01 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Marcus Hugh Paul Daly on 27 November 2023
01 Dec 2023 PSC04 Change of details for Mr Gurpreet Singh Bassi as a person with significant control on 27 November 2023
01 Dec 2023 CH01 Director's details changed for Mr Gurpreet Singh Bassi on 27 November 2023
01 Dec 2023 CH01 Director's details changed for Mr Paramjit Singh Bassi on 27 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
14 Sep 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 14 January 2020 with updates
07 Sep 2020 PSC01 Notification of Gurpreet Singh Bassi as a person with significant control on 14 January 2020
07 Sep 2020 PSC07 Cessation of James Robert Mattin as a person with significant control on 14 January 2020
07 Sep 2020 PSC07 Cessation of Sanraj Bobby Singh Bassi as a person with significant control on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Gurpreet Singh Bassi as a director on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Marcus Hugh Paul Daly as a director on 14 January 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 200
14 Jan 2020 PSC07 Cessation of Paramjit Bassi as a person with significant control on 8 January 2020
14 Jan 2020 PSC01 Notification of James Mattin as a person with significant control on 8 January 2020
14 Jan 2020 PSC01 Notification of Sanraj Bassi as a person with significant control on 8 January 2020
15 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-15
  • GBP 100