Menna Overview
Here’s a quick overview of BW TECHNOLOGIES LIMITED 👀 — a Fleet, Hants based business that started in 2000.
BW TECHNOLOGIES LIMITED
- Company statusactive
- Company No03925108
- Age26 years 9 months Incorporated 14 February 2000
- Officers2
Address
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, United Kingdom
BW TECHNOLOGIES LIMITED is an active company incorporated on 14 February 2000 and based in Fleet, Hants, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
4 Months Ago on 21 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 21 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 21 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Elizabeth | secretary | 06 Dec 2001 | |
| GRANT, John | director | Aug 1960 | 06 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Montpelier Portfolio Limited | 15 Feb 2026 | |
| Elizabeth Grant | Mar 1962 | 06 Apr 2016 |
| Mr John Grant | Aug 1960 | 06 Apr 2016 |
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Here’s a quick overview of BW TECHNOLOGIES LIMITED 👀 — a Fleet, Hants based business that started in 2000.