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RESONANCE BW HOLDINGS LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC667332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL
- United Kingdom 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom UK
Management
- Managing Directors
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
- ADMINA FUND SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-13
- Age Of Company 2020-07-13 4 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Bae Systems Pension Funds Trustees Limited
- Centrica Combined Common Investment Fund Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-04
- Last Date: 2024-07-21
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RESONANCE BW HOLDINGS LIMITED Company Description
- RESONANCE BW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC667332. Its current trading status is "live". It was registered 2020-07-13. It has declared SIC or NACE codes as "66300". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 13 Queen's Road .
Get RESONANCE BW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resonance Bw Holdings Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2020-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-08-03) - PSC05
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change-person-director-company-with-change-date (2024-08-03) - CH01
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confirmation-statement-with-no-updates (2024-08-03) - CS01
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notification-of-a-person-with-significant-control (2024-08-02) - PSC02
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change-person-director-company-with-change-date (2024-05-14) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-10-29) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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change-person-director-company-with-change-date (2022-02-24) - CH01
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accounts-with-accounts-type-small (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-29) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-22) - AA01
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change-account-reference-date-company-current-extended (2021-06-15) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-06-15) - AP04
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appoint-corporate-secretary-company-with-name-date (2021-02-03) - AP04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-17) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-17) - PSC09
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notification-of-a-person-with-significant-control (2020-11-17) - PSC02
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incorporation-company (2020-07-13) - NEWINC