BW RESOURCES LIMITED
Company details
- Registered name
- BW RESOURCES LIMITED
- Company number
- 04064340
- Registered office
- 1 & 3 KINGS MEADOW, OSNEY MEAD, OXFORD, OX2 0DP, ENGLAND · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 September 2000
- Status
- InLiquidation
- Age
- 26 years
- Previous names
- BOARDWORKS LIMITED (to 10 Jan 2023)
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 29 Sept 2023
- Accounts — last made up to
- 29 Dec 2021
- Confirmation statement — next due
- 05 Nov 2023
- Confirmation statement — last
- 22 Oct 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2023 | Registered name changed | BOARDWORKS LIMITED | BW RESOURCES LIMITED |
| 01/01/2023 | Person with significant control ceased | Mrs Cynthia Wellmer Bero | — |
| 01/01/2023 | Person with significant control added | — | Mr Keith Taurai Bero |
| 31/12/2022 | Person with significant control ceased | Helpdesk Dept Ltd | — |
| 30/11/2021 | Person with significant control ceased | Mr Shah Abdul Ahad | — |
| 27/10/2021 | Person with significant control ceased | Study Careers Limited | — |
| 27/10/2021 | Person with significant control added | — | Helpdesk Dept Ltd |
| 21/09/2021 | Person with significant control added | — | Mrs Cynthia Wellmer Bero |
| 01/04/2021 | Person with significant control added | — | Study Careers Limited |
| 06/10/2020 | Person with significant control ceased | Mr Tansukh Radia | — |
| 28/09/2020 | Person with significant control ceased | Bk Holdings Limited | — |
| 28/09/2020 | Person with significant control added | — | Mr Tansukh Radia |
| 28/09/2020 | Person with significant control added | — | Mr Shah Abdul Ahad |
| 28/02/2017 | Person with significant control ceased | Mr David George Bennett Blake | — |
| 28/02/2017 | Person with significant control ceased | Julie-Anne Kilcoyne | — |
| 04/09/2016 | Person with significant control added | — | Mr David George Bennett Blake |
| 04/09/2016 | Person with significant control added | — | Julie-Anne Kilcoyne |
| 06/04/2016 | Person with significant control added | — | Bk Holdings Limited |
Documents for BW RESOURCES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BW RESOURCES LIMITED (04064340)
BW RESOURCES LIMITED is a private limited company incorporated on 4 September 2000 and registered in the United Kingdom under company number 04064340. Its registered office is at 1 & 3 KINGS MEADOW, OSNEY MEAD, OXFORD, OX2 0DP, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently inliquidation , with statutory accounts last made up to 29 December 2021. , and the person with significant control is Bk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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