Ltd Facts The UK company register, as filed

Register entry · No. 13999915

BW GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Mar 2022

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Directors

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £210,359.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Mar 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    83 ST. LUKES ROAD, BOURNEMOUTH, ENGLAND, BH3 7LS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BW GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £210,359 0
31 Mar 2024 * not published not published — £145,505 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Sally Young · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Suzanne Therese Sheriff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Mar 2022 — January 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BW GROUP HOLDINGS LIMITED still trading?

The register shows BW GROUP HOLDINGS LIMITED as active.

What does BW GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BW GROUP HOLDINGS LIMITED set up?

It was incorporated on 24 March 2022.

When are BW GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BW GROUP HOLDINGS LIMITED's next confirmation statement due?

By 6 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 14755589 ADVANCED SUPPORT CAPITAL LIMITED Active Private Limited Company Inc. 24 Mar 2023 64209 · Activities of other holding companies n.e.c.
  3. 14754305 AKUJI ENTERPRISE LIMITED Active Private Limited Company Inc. 24 Mar 2023 64209 · Activities of other holding companies n.e.c.
  4. 14754319 AR SMILES HOLDINGS LIMITED Active Private Limited Company Inc. 24 Mar 2023 64209 · Activities of other holding companies n.e.c.
  5. 14755779 AUTOTRANS HOLDING LTD. Active Private Limited Company Inc. 24 Mar 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House