BGWS (Trading) Limited

Company Name	BGWS (Trading) Limited
Director	Giles Hugh Joynson Gaddum
Company Status	Active
Company Number	05551912
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 7 months ago)
Previous Name	Inhoco 3238 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Lee
Status	Current
Appointed	27 July 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	The Together Trust Centre Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Mr Giles Hugh Joynson Gaddum
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Director
Country of Residence	England
Correspondence Address	The Together Trust Centre Schools Hill Cheadle Cheshire SK8 1JE

Director Name	His Honour Judge Simon James David Fawcus
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 12 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Marton Oak House Oak Lane, Marton Macclesfield Cheshire SK11 9HE

Director Name	Mr Brian Edwin Chesworth
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 20 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Deans Rough Farm White Croft Heath Road Lower Withington SK11 9DF

Secretary Name	Mr Andrew Francis Haines
Nationality	British
Status	Resigned
Appointed	21 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood London Road Adlington Macclesfield Cheshire SK10 4NA

Secretary Name	David George Marriott
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rectory Close Church Leigh Stoke On Trent Staffordshire ST10 4PR

Director Name	Mr Ralph John Ellerton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Together Trust Centre Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.bgws.net

Location

Registered Address	The Together Trust Centre Schools Hill Cheadle Cheshire SK8 1JE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	X Boys & Girls Welfare Society LTD 100.00% Ordinary Deferred

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

26 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
27 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
20 December 2016	Appointment of Mr Ralph John Ellerton as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Ralph John Ellerton as a director on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Brian Edwin Chesworth as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Brian Edwin Chesworth as a director on 20 December 2016 (1 page)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
6 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 September 2013 (15 pages)
6 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 September 2013 (15 pages)
6 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 September 2013 (15 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 ANNOTATION A second filed AR01 was registered on 06/03/2014 (4 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 ANNOTATION A second filed AR01 was registered on 06/03/2014 (4 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 ANNOTATION A second filed AR01 was registered on 06/03/2014 (4 pages)
25 September 2013	Termination of appointment of David Marriott as a secretary (1 page)
25 September 2013	Appointment of Mr Mark Lee as a secretary (1 page)
25 September 2013	Appointment of Mr Mark Lee as a secretary (1 page)
25 September 2013	Termination of appointment of David Marriott as a secretary (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Termination of appointment of Simon Fawcus as a director (1 page)
2 July 2012	Termination of appointment of Simon Fawcus as a director (1 page)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 September 2009	Return made up to 01/09/09; full list of members (3 pages)
14 September 2009	Return made up to 01/09/09; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 September 2008	Return made up to 01/09/08; full list of members (3 pages)
10 September 2008	Return made up to 01/09/08; full list of members (3 pages)
14 March 2008	Secretary appointed david george marriott (2 pages)
14 March 2008	Secretary appointed david george marriott (2 pages)
28 February 2008	Appointment terminated secretary andrew haines (1 page)
28 February 2008	Appointment terminated secretary andrew haines (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 100 barbirolli square, manchester, M2 3AB (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: 100 barbirolli square, manchester, M2 3AB (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Director resigned (1 page)
12 October 2006	Return made up to 01/09/06; full list of members (5 pages)
12 October 2006	Return made up to 01/09/06; full list of members (5 pages)
3 October 2005	Company name changed inhoco 3238 LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed inhoco 3238 LIMITED\certificate issued on 03/10/05 (2 pages)
1 September 2005	Incorporation (18 pages)
1 September 2005	Incorporation (18 pages)

BGWS (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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