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Company Information for

BWG GROUP HOLDINGS LIMITED

C/O APPLEBY WESTWARD LIMITED, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX,
Company Registration Number
04471532
Private Limited Company
Active

Company Overview

About Bwg Group Holdings Ltd
BWG GROUP HOLDINGS LIMITED was founded on 2002-06-27 and has its registered office in Saltash. The organisation's status is listed as "Active". Bwg Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BWG GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O APPLEBY WESTWARD LIMITED
MOORLANDS TRADING ESTATE
SALTASH
CORNWALL
PL12 6LX
Other companies in PL12
 
Filing Information
Company Number 04471532
Company ID Number 04471532
Date formed 2002-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts FULL
Last Datalog update: 2017-09-13 19:58:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BWG GROUP HOLDINGS LIMITED

Company Officers of BWG GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLOHISEY
Director 2006-10-16
LEO JOHN ANTHONY CRAWFORD
Director 2002-08-23
JOHN ODONNELL
Director 2002-12-17
JOHN ODONNELL
Company Secretary 2007-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC BLATCHFORD
Company Secretary 2002-12-17 2007-06-30
RUPERT KING
Director 2002-07-15 2006-10-16
DAMIEN JOHN PATRICK LANE
Director 2002-07-15 2006-10-16
CHARLES HENRY OLIVER ST JOHN
Director 2002-08-23 2006-10-16
ALEXANDER LEWIS
Company Secretary 2002-07-12 2002-12-17
ALEXANDER LEWIS
Director 2002-07-12 2002-07-15
EDWARD CHARLES SHUTTLEWORTH
Director 2002-06-27 2002-07-15
ANNA LOUISE MARSH
Director 2002-06-27 2002-07-12
ANNA LOUISE MARSH
Company Secretary 2002-06-27 2002-07-12
INSTANT COMPANIES LIMITED
Nominated Director 2002-06-27 2002-06-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-27 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLOHISEY GOODWINS OF HANLEY LIMITED Director 2010-05-26 CURRENT 1912-03-20 Dissolved 2016-04-26
JOHN CLOHISEY BWG (UK) HOLDINGS LIMITED Director 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN CLOHISEY BWG ACQUISITIONS LIMITED Director 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN CLOHISEY BWG DIVISION LIMITED Director 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN CLOHISEY APPLEBY WESTWARD GROUP LIMITED Director 2006-10-16 CURRENT 1984-02-13 Active
JOHN CLOHISEY BWG WHOLESALE LIMITED Director 2006-10-16 CURRENT 2000-11-24 Active
JOHN CLOHISEY TRIODE ACQUISITIONS UK LIMITED Director 2006-10-10 CURRENT 2006-08-08 Active
JOHN CLOHISEY BWG HOLDINGS LIMITED Director 2002-08-23 CURRENT 2002-07-03 Active
LEO JOHN ANTHONY CRAWFORD GCL 2016 LIMITED Director 2016-07-14 CURRENT 2016-07-07 Active
LEO JOHN ANTHONY CRAWFORD GILLETT'S (CALLINGTON) LIMITED Director 2016-07-14 CURRENT 1986-05-15 Active
LEO JOHN ANTHONY CRAWFORD TRIODE ACQUISITIONS UK LIMITED Director 2006-10-10 CURRENT 2006-08-08 Active
LEO JOHN ANTHONY CRAWFORD BWG (UK) HOLDINGS LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
LEO JOHN ANTHONY CRAWFORD BWG ACQUISITIONS LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
LEO JOHN ANTHONY CRAWFORD BWG DIVISION LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
LEO JOHN ANTHONY CRAWFORD BWG HOLDINGS LIMITED Director 2002-08-23 CURRENT 2002-07-03 Active
LEO JOHN ANTHONY CRAWFORD APPLEBY WESTWARD GROUP LIMITED Director 1999-01-01 CURRENT 1984-02-13 Active
LEO JOHN ANTHONY CRAWFORD GOODWINS OF HANLEY LIMITED Director 1998-12-31 CURRENT 1912-03-20 Dissolved 2016-04-26
JOHN ODONNELL BWG HOLDINGS LIMITED Director 2006-10-16 CURRENT 2002-07-03 Active
JOHN ODONNELL TRIODE ACQUISITIONS UK LIMITED Director 2006-10-10 CURRENT 2006-08-08 Active
JOHN ODONNELL BWG (UK) HOLDINGS LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG ACQUISITIONS LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG DIVISION LIMITED Director 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL GOODWINS OF HANLEY LIMITED Director 2003-01-31 CURRENT 1912-03-20 Dissolved 2016-04-26
JOHN ODONNELL APPLEBY WESTWARD GROUP LIMITED Director 2003-01-31 CURRENT 1984-02-13 Active
JOHN ODONNELL BWG WHOLESALE LIMITED Director 2003-01-31 CURRENT 2000-11-24 Active
JOHN ODONNELL BWG (UK) HOLDINGS LIMITED Company Secretary 2007-06-30 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG ACQUISITIONS LIMITED Company Secretary 2007-06-30 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL BWG DIVISION LIMITED Company Secretary 2007-06-30 CURRENT 2002-06-27 Dissolved 2016-04-26
JOHN ODONNELL GOODWINS OF HANLEY LIMITED Company Secretary 2007-06-30 CURRENT 1912-03-20 Dissolved 2016-04-26
JOHN ODONNELL APPLEBY WESTWARD GROUP LIMITED Company Secretary 2007-06-30 CURRENT 1984-02-13 Active
JOHN ODONNELL BWG HOLDINGS LIMITED Company Secretary 2007-06-30 CURRENT 2002-07-03 Active
JOHN ODONNELL BWG WHOLESALE LIMITED Company Secretary 2007-06-30 CURRENT 2000-11-24 Active
JOHN ODONNELL TRIODE ACQUISITIONS UK LIMITED Company Secretary 2006-10-10 CURRENT 2006-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;EUR 388381
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;EUR 388381
2015-07-21AR0127/06/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044715320006
2015-01-05AA01PREVSHO FROM 31/12/2014 TO 30/09/2014
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;EUR 388381
2014-06-30AR0127/06/14 FULL LIST
2013-12-06MEM/ARTSARTICLES OF ASSOCIATION
2013-12-06RES01ALTER ARTICLES 19/11/2013
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044715320006
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0127/06/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0127/06/12 FULL LIST
2012-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-20AR0127/06/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0127/06/10 FULL LIST
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/07
2007-09-14363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD LONDON EC4M 8AB
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-26288bDIRECTOR RESIGNED
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BWG GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWG GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT)
DEBENTURE 2012-04-12 Satisfied ALLIED IRISH BANKS, P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SUPPLEMENTAL DEED AND DEED OF CONFIRMATION AMENDING A COMPOSITE DEBENTURE DATED 17 OCTOBER 2006 AND 2010-06-12 Satisfied ALLIED IRISH BANKS P.L.C. AS SECURITY AGENT
DEBENTURE 2010-05-31 Satisfied ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT
DEBENTURE 2006-11-02 Satisfied ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2006-11-02 Satisfied ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of BWG GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWG GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BWG GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWG GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BWG GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BWG GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWG GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWG GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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