Company NameBPW (UK) Ltd
DirectorsMichelle McFarlane and Carol Thomson
Company StatusActive
Company NumberSC443324
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 1 month ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMs Michelle McFarlane
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address183 St. Vincent Street
1st Floor
Glasgow
G2 5QD
Scotland
Director NameMrs Carol Thomson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address183 St. Vincent Street
1st Floor
Glasgow
G2 5QD
Scotland

Location

Registered Address183 St. Vincent Street
1st Floor
Glasgow
G2 5QD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Carol Thomson
50.00%
Ordinary
1 at £1Michelle Mcfarlane
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
20 December 2019Director's details changed for Ms Michelle Mcfarlane on 20 December 2019 (2 pages)
20 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
13 December 2019Director's details changed for Mrs Carol Thomson on 1 December 2019 (2 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
29 October 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
9 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
3 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
7 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
21 November 2014Registered office address changed from 105 West George Street Glasgow G2 1PB to 183 St. Vincent Street 1St Floor Glasgow G2 5QD on 21 November 2014 (1 page)
21 November 2014Registered office address changed from 105 West George Street Glasgow G2 1PB to 183 St. Vincent Street 1St Floor Glasgow G2 5QD on 21 November 2014 (1 page)
17 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)