Menna Overview
Here’s a quick overview of BWS HOLDCO LIMITED 👀 — a Kirkham, Lancashire based business that started in 2020.
BWS HOLDCO LIMITED
- Company statusactive
- Company No13027713
- Age6 years Incorporated 18 November 2020
- Officers2
Address
Calder House, St Georges Park, Kirkham, Lancashire, PR4 2DZ, United Kingdom
BWS HOLDCO LIMITED is an active company incorporated on 18 November 2020 and based in Kirkham, Lancashire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 15 Mar 2021
Memorandum Articles
5 Years Ago on 15 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 10 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOR, Paul Anthony | director | Jun 1984 | 02 Mar 2021 |
| DICKINSON, Mark | director | Aug 1972 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intrepid Finco Limited | 27 Aug 2025 | |
| Inspired Plc | 02 Mar 2021 | |
| Mr Dean Michael Cockett | Nov 1979 | 18 Nov 2020 |
| Mr Frazer Jon Durris | Jun 1976 | 18 Nov 2020 |
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CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony are mutual persons.
CONNOR, Paul Anthony are mutual persons.
CONNOR, Paul Anthony are mutual persons.
DICKINSON, Mark are mutual persons.
DICKINSON, Mark are mutual persons.
DICKINSON, Mark are mutual persons.
DICKINSON, Mark are mutual persons.
CATLOW, Peter are mutual persons.
CATLOW, Peter are mutual persons.
CATLOW, Peter, COCKETT, Dean Michael are mutual persons.
CATLOW, Peter are mutual persons.
CATLOW, Peter, COCKETT, Dean Michael are mutual persons.
CATLOW, Peter, DURRIS, Catherine Laurie, DURRIS, Frazer Jon, HARTLEY, James Matthew are mutual persons.
CATLOW, Peter are mutual persons.
DURRIS, Catherine Laurie, DURRIS, Frazer Jon are mutual persons.
DURRIS, Frazer Jon are mutual persons.
HARTLEY, James Matthew are mutual persons.
HAFFNERS FOODS LTD
CATLOW, Peter are mutual persons.
WHITESIDES FOODS LTD
CATLOW, Peter, COCKETT, Dean Michael are mutual persons.
BWS PROPCO LTD
COCKETT, Dean Michael, DURRIS, Catherine Laurie, DURRIS, Frazer Jon are mutual persons.
PETER STREET PARTNERSHIP LIMITED
DURRIS, Catherine Laurie, DURRIS, Frazer Jon are mutual persons.
TRAILFANS LTD
DURRIS, Frazer Jon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BWS HOLDCO LIMITED 👀 — a Kirkham, Lancashire based business that started in 2020.