Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
BWG Wholesale Limited
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Aidan Keane
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Appleby Westward LtdMoorlands Industrial EstateSaltash PlymouthPL12 6LX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Keane, Aidan
Director · Appointed 12 January 2021
Irish
Born October 1965 (61)
Director · Appointed 12 January 2021
British
Born June 1968 (58)
Director · Appointed 12 January 2021
Also at GCL 2016 Limited, Triode Acquisitions UK Limited, BWG Holdings Limited (proposed for strike-off)
Irish
Born July 1964 (62)
Kane, Jennifer
Secretary · Appointed 3 May 2018
Officer history (15 former)
22 June 2026
12 January 2021
12 January 2021
12 January 2021
12 January 2021
Appointed Keane, Aidan as Director
12 January 2021
12 January 2021
31 December 2019
3 May 2018
Appointed Kane, Jennifer as Secretary
3 May 2018
30 June 2007
30 June 2007
16 October 2006
2 October 2006
24 October 2003
15 October 2003
30 June 2003
Resigned Overton, Antony John as Director
31 January 2003
31 December 2002
20 September 2002
20 September 2002
12 August 2002
Appointed Overton, Antony John as Director
13 July 2002
11 May 2001
16 March 2001
16 March 2001
19 December 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5899894
Former controllers (4)
4 September 2024
Ceased Appleby Westward Group Limited — Owns 75–100% of shares
16 August 2023
Ceased BWG Group Holdings Limited — Owns 75–100% of shares
30 November 2017
Ceased The Spar Group Limited — Owns 75–100% of shares
11 January 2017
Ceased Triode Acquisitions UK Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Appleby Westward Group Limited Owns 75–100% of shares
Denovo Retail Limited Owns 75–100% of shares
GCL 2016 Limited Owns 75–100% of shares
Gillett's (Callington) Limited Owns 75–100% of shares
Wessex Retail Limited Owns 75–100% of shares
BWG Wholesale Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 26 September 2025 · full accounts · dormant
- Net Assets
- £0
- Profit
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 26 September 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 October 2025 | Cessation of a person with significant control | |||
| 1 August 2025 | Second filing of Confirmation Statement | 24 November 2024 |
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