Company Information for

BW RESOURCES LIMITED

1 & 3 KINGS MEADOW, OSNEY MEAD, OXFORD, OX2 0DP,

Company Registration Number

04064340

Private Limited Company

Liquidation

About Bw Resources Ltd

BW RESOURCES LIMITED was founded on 2000-09-04 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Bw Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BW RESOURCES LIMITED

Legal Registered Office

1 & 3 KINGS MEADOW
OSNEY MEAD
OXFORD
OX2 0DP
Other companies in OX4

Contact details

Telephone

01865 811119

Previous Names

BOARDWORKS LIMITED

10/01/2023

Filing Information

Company Number	04064340
Date formed	2000-09-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	29/12/2021
Account next due	29/09/2023
Latest filing return	04/09/2015
Filing return next due	02/10/2016
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2023-11-06 14:52:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Roxburgh Milkins Limited	Company Secretary		2016-12-22
Robert Dargue	Director	CHARTERED ACCOUNTANT	2016-12-22	UNITED KINGDOM
Gregor Stanley Watson	Director	DIRECTOR	2016-12-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David George Bennett Blake	Company Secretary	2000-09-04	2016-12-22
David George Bennett Blake	Director	2000-09-04	2016-12-22
Julie-anne Kilcoyne	Director	2000-09-04	2016-12-22

Related Directorships for Roxburgh Milkins Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roxburgh Milkins Limited	WEALTH CLUB ASSET MANAGEMENT LIMITED	Company Secretary	2018-01-09	CURRENT	2002-08-30	Active
Roxburgh Milkins Limited	BK HOLDINGS LIMITED	Company Secretary	2016-12-22	CURRENT	2006-05-25	Active
Roxburgh Milkins Limited	GLE BIDCO LIMITED	Company Secretary	2016-08-17	CURRENT	2016-05-26	Active
Roxburgh Milkins Limited	GLE MIDCO LIMITED	Company Secretary	2016-08-17	CURRENT	2016-06-02	Active
Roxburgh Milkins Limited	GLE MIDCO 2 LIMITED	Company Secretary	2016-08-17	CURRENT	2016-06-02	Active
Roxburgh Milkins Limited	GLE UK TOPCO LIMITED	Company Secretary	2016-08-17	CURRENT	2016-06-02	Active
Roxburgh Milkins Limited	D P PUBLICATIONS LIMITED	Company Secretary	2016-06-27	CURRENT	1979-05-04	Active
Roxburgh Milkins Limited	ANGLIA MULTIMEDIA LIMITED	Company Secretary	2016-06-27	CURRENT	1995-06-01	Active
Roxburgh Milkins Limited	AOS MEDIA LIMITED	Company Secretary	2016-06-27	CURRENT	1995-08-04	Active
Roxburgh Milkins Limited	SPIRE UK TOPCO LIMITED	Company Secretary	2016-06-27	CURRENT	2006-03-31	Active - Proposal to Strike off
Roxburgh Milkins Limited	ASSESSMENTS MIDCO LIMITED	Company Secretary	2016-06-27	CURRENT	2012-02-24	Active
Roxburgh Milkins Limited	ASSESSMENTS BIDCO LIMITED	Company Secretary	2016-06-27	CURRENT	2012-02-24	Active
Roxburgh Milkins Limited	W3 INSIGHTS LTD	Company Secretary	2016-06-27	CURRENT	2002-02-19	Active
Roxburgh Milkins Limited	SPIRE UK MIDCO LIMITED	Company Secretary	2016-06-27	CURRENT	2006-03-31	Active - Proposal to Strike off
Roxburgh Milkins Limited	SPIRE ACQUISITION LIMITED	Company Secretary	2016-06-27	CURRENT	2006-03-31	Active - Proposal to Strike off
Roxburgh Milkins Limited	GL EDUCATION GROUP LIMITED	Company Secretary	2016-06-27	CURRENT	1991-04-19	Active
Roxburgh Milkins Limited	KIRKLAND ROWELL LIMITED	Company Secretary	2016-06-27	CURRENT	1998-07-27	Active
Roxburgh Milkins Limited	ANGLIACAMPUS LIMITED	Company Secretary	2016-06-27	CURRENT	1998-11-03	Active
Roxburgh Milkins Limited	GL EDUCATION (NO.2) LIMITED	Company Secretary	2016-06-27	CURRENT	1999-08-04	Active - Proposal to Strike off
Roxburgh Milkins Limited	ASSESSMENTS MIDCO 2 LIMITED	Company Secretary	2016-06-27	CURRENT	2012-02-24	Active
Roxburgh Milkins Limited	ASSESSMENTS TOPCO LIMITED	Company Secretary	2016-06-27	CURRENT	2012-02-24	Active
Roxburgh Milkins Limited	GL ASSESSMENT LIMITED	Company Secretary	2016-06-27	CURRENT	1980-10-31	Active
Roxburgh Milkins Limited	LUCID RESEARCH LIMITED	Company Secretary	2015-06-30	CURRENT	1995-12-13	Active
Roxburgh Milkins Limited	LUCID CREATIVE LIMITED	Company Secretary	2015-06-30	CURRENT	1998-05-14	Active
Roxburgh Milkins Limited	LUCID INNOVATIONS LIMITED	Company Secretary	2015-06-30	CURRENT	1997-11-21	Active
Roxburgh Milkins Limited	PAXPORT GROUP UK LIMITED	Company Secretary	2014-09-24	CURRENT	1989-11-28	Active
Roxburgh Milkins Limited	THE TEST FACTORY LIMITED	Company Secretary	2014-08-06	CURRENT	2007-11-13	Active

Related Directorships for Robert Dargue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Dargue	BK HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2006-05-25	Active
Robert Dargue	GL EDUCATION (NO.3) LIMITED	Director	2016-12-19	CURRENT	2016-12-19	Active
Robert Dargue	GLE BIDCO LIMITED	Director	2016-06-08	CURRENT	2016-05-26	Active
Robert Dargue	GLE MIDCO LIMITED	Director	2016-06-08	CURRENT	2016-06-02	Active
Robert Dargue	GLE MIDCO 2 LIMITED	Director	2016-06-08	CURRENT	2016-06-02	Active
Robert Dargue	GLE UK TOPCO LIMITED	Director	2016-06-08	CURRENT	2016-06-02	Active
Robert Dargue	LUCID RESEARCH LIMITED	Director	2015-06-30	CURRENT	1995-12-13	Active
Robert Dargue	LUCID CREATIVE LIMITED	Director	2015-06-30	CURRENT	1998-05-14	Active
Robert Dargue	LUCID INNOVATIONS LIMITED	Director	2015-06-30	CURRENT	1997-11-21	Active
Robert Dargue	THE TEST FACTORY LIMITED	Director	2014-08-06	CURRENT	2007-11-13	Active
Robert Dargue	ASSESSMENTS MIDCO LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
Robert Dargue	ASSESSMENTS BIDCO LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
Robert Dargue	ASSESSMENTS MIDCO 2 LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
Robert Dargue	ASSESSMENTS TOPCO LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
Robert Dargue	W3 INSIGHTS LTD	Director	2010-06-15	CURRENT	2002-02-19	Active
Robert Dargue	D P PUBLICATIONS LIMITED	Director	2009-08-01	CURRENT	1979-05-04	Active
Robert Dargue	ANGLIA MULTIMEDIA LIMITED	Director	2009-08-01	CURRENT	1995-06-01	Active
Robert Dargue	AOS MEDIA LIMITED	Director	2009-08-01	CURRENT	1995-08-04	Active
Robert Dargue	SPIRE UK TOPCO LIMITED	Director	2009-08-01	CURRENT	2006-03-31	Active - Proposal to Strike off
Robert Dargue	SPIRE UK MIDCO LIMITED	Director	2009-08-01	CURRENT	2006-03-31	Active - Proposal to Strike off
Robert Dargue	SPIRE ACQUISITION LIMITED	Director	2009-08-01	CURRENT	2006-03-31	Active - Proposal to Strike off
Robert Dargue	GL EDUCATION GROUP LIMITED	Director	2009-08-01	CURRENT	1991-04-19	Active
Robert Dargue	KIRKLAND ROWELL LIMITED	Director	2009-08-01	CURRENT	1998-07-27	Active
Robert Dargue	ANGLIACAMPUS LIMITED	Director	2009-08-01	CURRENT	1998-11-03	Active
Robert Dargue	GL EDUCATION (NO.2) LIMITED	Director	2009-08-01	CURRENT	1999-08-04	Active - Proposal to Strike off
Robert Dargue	GL ASSESSMENT LIMITED	Director	2009-08-01	CURRENT	1980-10-31	Active

Related Directorships for Gregor Stanley Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregor Stanley Watson	BK HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2006-05-25	Active
Gregor Stanley Watson	GL EDUCATION (NO.3) LIMITED	Director	2016-12-19	CURRENT	2016-12-19	Active
Gregor Stanley Watson	COHERE CHARITY	Director	2016-08-01	CURRENT	2013-05-17	Active
Gregor Stanley Watson	GLE BIDCO LIMITED	Director	2016-06-08	CURRENT	2016-05-26	Active
Gregor Stanley Watson	GLE MIDCO LIMITED	Director	2016-06-08	CURRENT	2016-06-02	Active
Gregor Stanley Watson	GLE MIDCO 2 LIMITED	Director	2016-06-08	CURRENT	2016-06-02	Active
Gregor Stanley Watson	GLE UK TOPCO LIMITED	Director	2016-06-08	CURRENT	2016-06-02	Active
Gregor Stanley Watson	THE DIAMOND LEARNING PARTNERSHIP TRUST	Director	2015-12-10	CURRENT	2012-05-09	Active
Gregor Stanley Watson	LUCID RESEARCH LIMITED	Director	2015-06-30	CURRENT	1995-12-13	Active
Gregor Stanley Watson	LUCID CREATIVE LIMITED	Director	2015-06-30	CURRENT	1998-05-14	Active
Gregor Stanley Watson	LUCID INNOVATIONS LIMITED	Director	2015-06-30	CURRENT	1997-11-21	Active
Gregor Stanley Watson	THE TEST FACTORY LIMITED	Director	2014-08-06	CURRENT	2007-11-13	Active
Gregor Stanley Watson	D P PUBLICATIONS LIMITED	Director	2013-09-02	CURRENT	1979-05-04	Active
Gregor Stanley Watson	ANGLIA MULTIMEDIA LIMITED	Director	2013-09-02	CURRENT	1995-06-01	Active
Gregor Stanley Watson	AOS MEDIA LIMITED	Director	2013-09-02	CURRENT	1995-08-04	Active
Gregor Stanley Watson	SPIRE UK TOPCO LIMITED	Director	2013-09-02	CURRENT	2006-03-31	Active - Proposal to Strike off
Gregor Stanley Watson	ASSESSMENTS MIDCO LIMITED	Director	2013-09-02	CURRENT	2012-02-24	Active
Gregor Stanley Watson	ASSESSMENTS BIDCO LIMITED	Director	2013-09-02	CURRENT	2012-02-24	Active
Gregor Stanley Watson	W3 INSIGHTS LTD	Director	2013-09-02	CURRENT	2002-02-19	Active
Gregor Stanley Watson	SPIRE UK MIDCO LIMITED	Director	2013-09-02	CURRENT	2006-03-31	Active - Proposal to Strike off
Gregor Stanley Watson	SPIRE ACQUISITION LIMITED	Director	2013-09-02	CURRENT	2006-03-31	Active - Proposal to Strike off
Gregor Stanley Watson	GL EDUCATION GROUP LIMITED	Director	2013-09-02	CURRENT	1991-04-19	Active
Gregor Stanley Watson	KIRKLAND ROWELL LIMITED	Director	2013-09-02	CURRENT	1998-07-27	Active
Gregor Stanley Watson	ANGLIACAMPUS LIMITED	Director	2013-09-02	CURRENT	1998-11-03	Active
Gregor Stanley Watson	GL EDUCATION (NO.2) LIMITED	Director	2013-09-02	CURRENT	1999-08-04	Active - Proposal to Strike off
Gregor Stanley Watson	ASSESSMENTS MIDCO 2 LIMITED	Director	2013-09-02	CURRENT	2012-02-24	Active
Gregor Stanley Watson	ASSESSMENTS TOPCO LIMITED	Director	2013-09-02	CURRENT	2012-02-24	Active
Gregor Stanley Watson	GL ASSESSMENT LIMITED	Director	2013-09-02	CURRENT	1980-10-31	Active
Gregor Stanley Watson	HIGH GREEN CONSULTING LIMITED	Director	2010-09-07	CURRENT	2010-09-07	Dissolved 2014-10-14