BW GROUP UNLIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BW GROUP UNLIMITED

Other business support service activities n.e.c.

Founded 26 Jul 1995 Dissolved Aberdeen, Aberdeenshire, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BW GROUP LIMITED 30 Jul 2003 — 4 Oct 2023
BW GROUP PLC 8 Dec 1997 — 30 Jul 2003
BW MUD LIMITED 22 Nov 1996 — 8 Dec 1997
MOUNTWEST 51 LIMITED 26 Jul 1995 — 22 Nov 1996
Accounts
Confirmation Submitted 21 Jun 2023 Next due 5 Jul 2024 23 months overdue
Net assets £5M £7K 2021 year on year
Total assets £5M £0 2021 year on year
Total Liabilities £23K £7K 2021 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ Scotland

Full company profile for BW GROUP UNLIMITED (SC159419), a dissolved company based in Aberdeen, Aberdeenshire, Scotland. Incorporated 26 Jul 1995. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£4.91M

Increased by £7.00k (+0%)

Total Liabilities

£23.00k

Decreased by £7.00k (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

M-i Holdings (uk) Limited
71.7%
2,530,000
M-i Holdings (uk) Limited
18.9%
666,667

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BW GROUP UNLIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2023MiscellaneousCourt Order
21 Dec 2023GazetteGazette Dissolved Compulsory
21 Dec 2023MiscellaneousCourt Order
22 Nov 2023ResolutionResolutions
24 Oct 2023ResolutionResolutions
21 Dec 2023 Miscellaneous

Court Order

21 Dec 2023 Gazette

Gazette Dissolved Compulsory

21 Dec 2023 Miscellaneous

Court Order

22 Nov 2023 Resolution

Resolutions

24 Oct 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Court Order

2 years ago on 21 Dec 2023

Gazette Dissolved Compulsory

2 years ago on 21 Dec 2023

Court Order

2 years ago on 21 Dec 2023

Resolutions

2 years ago on 22 Nov 2023

Resolutions

2 years ago on 24 Oct 2023