Bweralley Limited

Company Name	Bweralley Limited
Director	Alan John Parker
Company Status	Active
Company Number	01196783
Category	Private Limited Company
Incorporation Date	17 January 1975(49 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan John Parker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(16 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pennant Howard Drive Hale Altrincham Cheshire WA15 0LT

Secretary Name	Janet Margaret Parker
Nationality	British
Status	Current
Appointed	22 June 1994(19 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Pennant Howard Drive Hale Cheshire

Secretary Name	Alfred Edward Mullin
Nationality	British
Status	Resigned
Appointed	22 June 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	83 West Quay Wapping Dock Liverpool Merseyside L3 4BW

Location

Registered Address	15 Coronation Drive Wirral CH62 3LF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Alan John Parker 99.00% Ordinary
1 at £1	Janet Margaret Parker 1.00% Ordinary

Financials

Year	2014
Net Worth	£548
Cash	£721
Current Liabilities	£119,538

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

23 August 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
19 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
2 October 2021	Compulsory strike-off action has been discontinued (1 page)
1 October 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
3 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 September 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 October 2018	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to 15 Coronation Drive Wirral CH62 3LF on 19 October 2018 (1 page)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
25 September 2017	Notification of Alan John Parker as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Alan John Parker as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 April 2016	Memorandum and Articles of Association (9 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 April 2016	Memorandum and Articles of Association (9 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 October 2014	Compulsory strike-off action has been discontinued (1 page)
22 October 2014	Compulsory strike-off action has been discontinued (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
20 October 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
7 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 July 2009	Return made up to 22/06/09; full list of members (3 pages)
21 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 August 2008	Return made up to 22/06/08; full list of members (3 pages)
7 August 2008	Return made up to 22/06/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 September 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2007	Registered office changed on 30/08/07 from: pennant howard drive hale cheshire WA15 0LT (1 page)
30 August 2007	Registered office changed on 30/08/07 from: pennant howard drive hale cheshire WA15 0LT (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
20 October 2006	Return made up to 22/06/06; full list of members (6 pages)
20 October 2006	Return made up to 22/06/06; full list of members (6 pages)
18 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
31 August 2005	Return made up to 22/06/05; full list of members (6 pages)
31 August 2005	Return made up to 22/06/05; full list of members (6 pages)
10 June 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 February 2005	Return made up to 22/06/04; full list of members (6 pages)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Return made up to 22/06/04; full list of members (6 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
27 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
27 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
20 June 2003	Return made up to 22/06/03; full list of members (6 pages)
20 June 2003	Return made up to 22/06/03; full list of members (6 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
9 July 2002	Return made up to 22/06/02; full list of members (6 pages)
9 July 2002	Return made up to 22/06/02; full list of members (6 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
2 January 2002	Registered office changed on 02/01/02 from: 47-49 stamford new road altrincham cheshire WA14 1D5 (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 47-49 stamford new road altrincham cheshire WA14 1D5 (1 page)
5 September 2001	Return made up to 22/06/01; full list of members (6 pages)
5 September 2001	Return made up to 22/06/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (8 pages)
5 March 2001	Full accounts made up to 30 April 2000 (8 pages)
11 July 2000	Return made up to 22/06/00; full list of members (6 pages)
11 July 2000	Return made up to 22/06/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (9 pages)
5 March 2000	Full accounts made up to 30 April 1999 (9 pages)
27 July 1999	Return made up to 22/06/99; full list of members (6 pages)
27 July 1999	Return made up to 22/06/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
24 August 1998	Return made up to 22/06/98; no change of members (4 pages)
24 August 1998	Return made up to 22/06/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
24 October 1996	Full accounts made up to 30 April 1996 (11 pages)
24 October 1996	Full accounts made up to 30 April 1996 (11 pages)
28 August 1996	Return made up to 22/06/96; full list of members (8 pages)
28 August 1996	Return made up to 22/06/96; full list of members (8 pages)
5 March 1996	Full accounts made up to 30 April 1995 (10 pages)
5 March 1996	Full accounts made up to 30 April 1995 (10 pages)
16 August 1995	Return made up to 22/06/95; full list of members (6 pages)
16 August 1995	Return made up to 22/06/95; full list of members (6 pages)
28 April 1995	Registered office changed on 28/04/95 from: stanway buildings 1 ashfield road sale M33 1DY (1 page)
28 April 1995	Registered office changed on 28/04/95 from: stanway buildings 1 ashfield road sale M33 1DY (1 page)
14 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1975	Incorporation (10 pages)
17 January 1975	Incorporation (10 pages)

Bweralley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire