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Companies/04064340

Bw Resources Limited

Private Limited Company · Oxford

LiquidationUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
KB
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 14960265
Show 8 ceased records
Shares: over 75%, up to 100%

Notified 2021-10-27 · Ceased 2022-12-31

Source record 10415712
CB
Significant influence or control

Notified 2021-09-21 · Ceased 2023-01-01

Source record 6856459
Shares: over 75%, up to 100%

Notified 2021-04-01 · Ceased 2021-10-27

Source record 10119855
SA
Significant influence or control

Notified 2020-09-28 · Ceased 2021-11-30

Source record 8607997
TR
Significant influence or control

Notified 2020-09-28 · Ceased 2020-10-06

Source record 5013859
DB
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-04 · Ceased 2017-02-28

Source record 850916
JK
Julie-Anne KilcoyneIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-04 · Ceased 2017-02-28

Source record 852615
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-28

Source record 14515960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
KB
Keith BeroCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+1 other
Show 13 historical appointments
CB
Cynthia BeroResigned director
Resigned 2021-09-21 · 1 yr · Director
KB
Keith BeroResigned director
Resigned 2020-10-05 · Director
TM
Tula MiahResigned director
Resigned 2020-09-28 · Director
SA
Shah AhadResigned director
Resigned 2020-09-28 · 2 yrs · Director
CB
Cynthia BeroResigned secretary
Resigned 2020-09-28
TR
Tansukh RadiaResigned director
Resigned 2020-09-28 · Director
DT
Dean TurnerResigned director
Resigned 2020-09-28 · 1 yr · Director
AB
Alastair BrooksResigned director
Resigned 2020-01-06 · Director
GW
Gregor WatsonResigned director
Resigned 2016-12-22 · 3 yrs · Director
RD
Robert DargueResigned director
Resigned 2016-12-22 · 3 yrs · Chartered Accountant
JK
Julie KilcoyneResigned director
Resigned 2000-09-04 · 16 yrs · Director
DB
David BlakeResigned directorResigned secretary
Resigned 2000-09-04 · 16 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active