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Bwt2023 Limited (Companies House Registration Number 08824354) is a private limited company legally formed on 2013-12-23 in England. This business is situated at Suite 15, 54 Hagley Road, Birmingham B16 8PE. Having undergone a change in 2023-06-01, the previous name the enterprise used was Bluewater Tax Limited. Bwt2023 Limited is operating under Standard Industrial Classification code: 69201 that means "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name Bwt2023 Limited
Number 08824354
Date of Incorporation: 2013-12-23
End of financial year: 30 April
Address: Suite 15, 54 Hagley Road, Birmingham, B16 8PE
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Saffia A. (appointed on 31 March 2023). 1 secretary is there in the company: Saffia A. (appointed on 23 December 2013). The official register lists 4 persons of significant control, namely: Saffia A. has over 3/4 of shares, 3/4 to full of voting rights, Bluewater Group Holdings Limited is located at 54 Hagley Road, Edgbaston, B16 8PE Birmingham, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ahmad Q. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 12,558 16,473 19,819 17,969 5,823 31,923 85,932 91,425
Fixed Assets 600 1,234 990 1,799 7,587 20,610 18,024 43,444
Number Shares Allotted 100 100 100 30 30 200 200 200
Total Assets Less Current Liabilities 390 210 1,061 1,601 1,469 592 73,758 60,068
Shareholder Funds 390 - - - - - - -
Tangible Fixed Assets 600 - - - - - - -

People with significant control

Saffia A.
15 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bluewater Group Holdings Limited
18 March 2019 - 15 May 2023
Address Suite 15 54 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09661801
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ahmad Q.
6 April 2016 - 18 March 2019
Nature of control: 75,01-100% shares
Saffia A.
6 April 2016 - 30 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 23rd December 2023
filed on: 11th, January 2024 | confirmation statement 		Free Download (4 pages)

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