B.W. (Consultants) Holdings Limited
- Company number
- 10381889
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2016
- Dissolved
- 11 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lumin Group Limited (16 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lumin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | |
| Mrs Ann Helen Blakeley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2020 | 1 Nov 2023 |
| Mr Jeremy Blakeley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2016 | 1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £336,731 | - | 0 |
| 30 Sep 2023 | - | £28 | 2 |
| 30 Sep 2022 | - | £55 | 2 |
| 30 Sep 2021 | - | £80 | 2 |
| 30 Sep 2020 | - | £308 | 2 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
Connections
Owned by
B.W. (Consultants) Holdings Limited → Lumin Group Limited