BWS HOLDCO LIMITED

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Profile BWS HOLDCO LIMITED

Actual on 01.11.2024
Company name
BWS HOLDCO LIMITED
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Company number
13027713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 November 2020
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 17 November 2024 due by Saturday, 30 November 2024

Last statement dated Friday, 17 November 2023
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CALDER HOUSE, ST GEORGES PARK, LANCASHIRE, UNITED KINGDOM, KIRKHAM, PR4 2DZ
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PSC and Officers BWS HOLDCO LIMITED

Officers

(as of 20.08.2022)
CONNOR, Paul Anthony
Status: Active
Appointed on: Tuesday, 02 March 2021
Correspondence address: 29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DICKINSON, Mark
Status: Active
Appointed on: Tuesday, 02 March 2021
Correspondence address: 29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CATLOW, Peter
Status: Not active
Appointed on: Wednesday, 18 November 2020
Resigned on: Tuesday, 02 March 2021
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: English
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
COCKETT, Dean Michael
Status: Not active
Appointed on: Wednesday, 18 November 2020
Resigned on: Tuesday, 02 March 2021
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
DURRIS, Catherine Laurie
Status: Not active
Appointed on: Wednesday, 18 November 2020
Resigned on: Tuesday, 02 March 2021
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: England
DURRIS, Frazer Jon
Status: Not active
Appointed on: Wednesday, 18 November 2020
Resigned on: Tuesday, 02 March 2021
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
HARTLEY, James Matthew
Status: Not active
Appointed on: Wednesday, 18 November 2020
Resigned on: Tuesday, 02 March 2021
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Inspired Energy Plc
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: 29 Progress Park Preston, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Of England And Wales
Registration number: 07639760
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Dean Michael Cockett
Status: Not active
Notified on: Wednesday, 18 November 2020
Correspondence address: 16 Nelson, United Kingdom
Nationality: English
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Dean Michael Cockett
Status: Not active
Notified on: Wednesday, 18 November 2020
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Dean Michael Cockett
Status: Not active
Notified on: Wednesday, 18 November 2020
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: English
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Frazer Jon Durris
Status: Not active
Notified on: Wednesday, 18 November 2020
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Frazer Jon Durris
Status: Not active
Notified on: Wednesday, 18 November 2020
Correspondence address: 16 Nelson, United Kingdom
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Frazer Jon Durris
Status: Not active
Notified on: Wednesday, 18 November 2020
Correspondence address: 16 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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