BR

BWA REMAINCO LTD

Dissolved

Company number 10153209

London · Incorporated 28 April 2016

6 Snow Hill, London, EC1A 2AY

Last updated on 17 September 2026

Activities of production holding companies · SIC 64202

Activities of distribution holding companies · SIC 64204

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B&W ACQUISITION LTD · 28 April 2016 – 14 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bowers & Wilkins Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 March 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
29 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 November 2020 View
Resolution
Resolution
16 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Certificate Change Of Name Company
Change Of Name
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Resolution
Resolution
19 February 2020 View
Memorandum Articles
Incorporation
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Legacy
Other
13 September 2019 View
Legacy
Other
13 September 2019 View
Legacy
Accounts
13 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Resolution
Resolution
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Accounts Amended With Accounts Type Full
Accounts
30 May 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Resolution
Resolution
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Incorporation Company
Incorporation
28 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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