BWG Holdings Limited

Proposed for strike-off04476051 Private limited company
Incorporated
3 July 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Aidan Keane
Owned by
Accounts type
Full
Address
C/o Appleby Westward Limited
Moorlands Trading Estate
Saltash
PU2 6LX

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2021
Also at GCL 2016 Limited, Triode Acquisitions UK Limited, BWG Wholesale Limited
Irish
Born July 1964 (62)
Keane, Aidan
Director · Appointed 12 January 2021
Irish
Born October 1965 (61)
Kane, Jennifer
Secretary · Appointed 3 May 2018
Officer history (19 former)
16 August 2023
Resigned Marriott, Simon as Director
16 August 2023
Resigned Donohoe, Peter as Director
12 January 2021
Resigned Odonnell, John as Director
12 January 2021
Appointed Keane, Aidan as Director
12 January 2021
Resigned Crawford, Leo John Anthony as Director
12 January 2021
Appointed Marriott, Simon as Director
12 January 2021
Appointed Donohoe, Peter as Director
12 January 2021
Appointed Moane, John as Director
31 December 2019
Resigned Clohisey, John, Mr. as Director
3 May 2018
Appointed Kane, Jennifer as Secretary
3 May 2018
Resigned Odonnell, John as Secretary
30 June 2007
Resigned Blatchford, Eric as Secretary
30 June 2007
Appointed Odonnell, John as Secretary
16 October 2006
Appointed Odonnell, John as Director
16 October 2006
Resigned Lane, Damien John Patrick as Director
16 October 2006
Resigned King, Rupert as Director
16 October 2006
Resigned St John, Charles Henry Oliver as Director
17 December 2002
Appointed Blatchford, Eric as Secretary
17 December 2002
Resigned Lewis, Alexander as Secretary
12 December 2002
Resigned Liston, Jerry V as Director
12 December 2002
Resigned Keatinge, Richard Arthur Davis as Director
23 August 2002
Appointed St John, Charles Henry Oliver as Director
23 August 2002
Appointed Crawford, Leo John Anthony as Director
23 August 2002
Appointed Clohisey, John, Mr. as Director
23 August 2002
Appointed Keatinge, Richard Arthur Davis as Director
23 August 2002
Appointed Liston, Jerry V as Director
15 July 2002
Appointed King, Rupert as Director
15 July 2002
Appointed Lane, Damien John Patrick as Director
15 July 2002
Resigned Lewis, Alexander as Director
15 July 2002
Resigned Shuttleworth, Edward Charles as Director
12 July 2002
Resigned Marsh, Anna Louise as Secretary
12 July 2002
Appointed Lewis, Alexander as Director
12 July 2002
Resigned Marsh, Anna Louise as Director
12 July 2002
Appointed Lewis, Alexander as Secretary
3 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2002
Appointed Marsh, Anna Louise as Secretary
3 July 2002
Appointed Marsh, Anna Louise as Director
3 July 2002
Appointed Shuttleworth, Edward Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5899894

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Triode Acquisitions UK Limited
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 Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
BWG Wholesale Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 September 2025 · full accounts · dormant

Net Assets
£0
Profit
£0

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,021,241 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Creditors (> 1 year)£0£198,399
Net Assets£0£0£0£0£0£2,021,241
Shareholder Funds£0£0£0£0£0£2,021,241

Filings

Filing history not loaded yet. See it on Companies House

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