B W EUROPE LIMITED

Company summary

Insolvency history recorded

Company number: 03887202
Status: DISSOLVED
Incorporated / age: 1 December 199925 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 December 2023
Dissolved on
27 May 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  29 December 2023
- Jen Whatcott
  Insolvency practitioner
  Appointed
  29 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHELLAFI, Hicham, Mr. ACTIVE	Director	04 Jul 2016		England	March 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
BLAKE, Jayne Caroline RESIGNED	Secretary	01 Dec 2002	04 Jan 2005			26 Grebe Road, Bicester, Oxfordshire, OX26 6EL
BOORMAN, Gavin George RESIGNED	Secretary	18 Dec 2000	31 Aug 2001			9 Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LQ
CARCAS, Max RESIGNED	Secretary	02 Dec 1999	09 Apr 2001			Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ
CLOTHIER, Tim RESIGNED	Secretary	04 Jan 2005	26 May 2006			68 Aris Way, Buckingham, Buckinghamshire, MK18 1FX
OWEN, Jennifer Margaret RESIGNED	Secretary	04 Jan 2005	24 Feb 2006			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
RHODES, Jeremy RESIGNED	Secretary	24 Feb 2006	01 Jun 2006			1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
WADLEY, Anita Joy RESIGNED	Secretary	01 May 2001	01 Dec 2002			19 Turnberry Close, Bicester, Oxfordshire, OX26 4YQ
DARBYS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 1999	02 Dec 1999			Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2006	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BATES, Bryan RESIGNED	Director	26 May 2006	20 Jan 2009		July 1955	1911 Timber Ridge Court, Cedar Hill, Texas 75104, Usa
BOORMAN, Gavin George RESIGNED	Director	18 Dec 2000	16 Jun 2006	United Kingdom	July 1967	Brookside, Chapel Hill, Halstead, Essex, CO9 1JP
BULPITT, Malcolm Robert RESIGNED	Director	21 Feb 2000	25 Aug 2000	England	October 1944	Myrtle Cottage, Station Road, Cropredy, Oxfordshire, OX17 1PP
CARCAS, Max RESIGNED	Director	02 Dec 1999	19 Jan 2001		February 1968	Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ
CLOTHIER, Tim RESIGNED	Director	26 May 2006	01 May 2018		September 1973	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
COOPER, David RESIGNED	Director	21 Feb 2000	31 Aug 2001		December 1949	Amduin, Church Road, Greatworth, Banbury, Oxfordshire, OX17 2DU
FRASER, Grant William RESIGNED	Director	01 Jan 2012	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
HANSSEN, Terje RESIGNED	Director	04 Jul 2016	31 Mar 2017	Switzerland	April 1971	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
JONES, Tom RESIGNED	Director	02 Dec 1999	26 May 2006		May 1938	254 Scarboro Ave Sw, Calgary, Alberta, Canada, T3C 2H3
RICHARDS, Allan RESIGNED	Director	24 Mar 2006	04 Jul 2016	England	November 1962	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
SLATER, Cody Zane RESIGNED	Director	02 Dec 1999	24 Mar 2006		October 1962	2204-32 Avenue Sw, Calgary, Alberta T2t 1x2, Canada
THOMPSON, Andrew RESIGNED	Director	20 Jan 2009	04 Jul 2016	Switzerland	October 1964	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
TUS, John J RESIGNED	Director	24 Mar 2006	24 Sep 2019	United States	November 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
DARBYS MANAGEMENT SERVICES LIMITED RESIGNED	Director	01 Dec 1999	02 Dec 1999			Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD

KHELLAFI, Hicham, Mr. ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: England
Date of birth: March 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

BLAKE, Jayne Caroline RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 04 Jan 2005
Address: 26 Grebe Road, Bicester, Oxfordshire, OX26 6EL

BOORMAN, Gavin George RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 31 Aug 2001
Address: 9 Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LQ

CARCAS, Max RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 09 Apr 2001
Address: Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ

CLOTHIER, Tim RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 26 May 2006
Address: 68 Aris Way, Buckingham, Buckinghamshire, MK18 1FX

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 24 Feb 2006
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 01 Jun 2006
Address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

WADLEY, Anita Joy RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Dec 2002
Address: 19 Turnberry Close, Bicester, Oxfordshire, OX26 4YQ

DARBYS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 02 Dec 1999
Address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BATES, Bryan RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 20 Jan 2009
Date of birth: July 1955
Address: 1911 Timber Ridge Court, Cedar Hill, Texas 75104, Usa

BOORMAN, Gavin George RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 16 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Brookside, Chapel Hill, Halstead, Essex, CO9 1JP

BULPITT, Malcolm Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 25 Aug 2000
Country of Residence: England
Date of birth: October 1944
Address: Myrtle Cottage, Station Road, Cropredy, Oxfordshire, OX17 1PP

CARCAS, Max RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 19 Jan 2001
Date of birth: February 1968
Address: Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ

CLOTHIER, Tim RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 01 May 2018
Date of birth: September 1973
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

COOPER, David RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Aug 2001
Date of birth: December 1949
Address: Amduin, Church Road, Greatworth, Banbury, Oxfordshire, OX17 2DU

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

HANSSEN, Terje RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Mar 2017
Country of Residence: Switzerland
Date of birth: April 1971
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

JONES, Tom RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 26 May 2006
Date of birth: May 1938
Address: 254 Scarboro Ave Sw, Calgary, Alberta, Canada, T3C 2H3

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 04 Jul 2016
Country of Residence: England
Date of birth: November 1962
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

SLATER, Cody Zane RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 24 Mar 2006
Date of birth: October 1962
Address: 2204-32 Avenue Sw, Calgary, Alberta T2t 1x2, Canada

THOMPSON, Andrew RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 04 Jul 2016
Country of Residence: Switzerland
Date of birth: October 1964
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

TUS, John J RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 24 Sep 2019
Country of Residence: United States
Date of birth: November 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

DARBYS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 02 Dec 1999
Address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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