Is BW Resources Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, BW Resources Limited (company number 04064340) entered compulsory liquidation on 20 September 2023, by order of the court. The Official Receiver Or Birmingham of null was appointed as liquidator.
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BW Resources Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 04064340 |
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| Previously known as | - Boardworks Limited, Sep 2000 to Jan 2023
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| Incorporated | 4 September 2000 (26 years old) |
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| Registered office | 1 & 3 Kings Meadow, Osney Mead, Oxford, OX2 0DP |
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| Nature of business (SIC) | 58290: Other software publishing |
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| Date entered compulsory liquidation | 20 September 2023 |
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| Liquidator | The Official Receiver Or Birmingham, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
BW Resources Limited is a UK limited company based in Oxford, incorporated in 2000 and 23 years old when the liquidator was appointed. Its registered activity is other software publishing (SIC 58290). There have been 15 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 1 of which is still outstanding.
Directors
15 people have been appointed as directors of BW Resources Limited.
DirectorStatusAppointedResigned
+9 former directors · resigned 2016 to 2020
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Keith Taurai Bero
individual person with significant control · British · England
Ownership of shares 75-100%
8 ceased controls
- Mr David George Bennett Blake · ceased 28 Feb 2017
- Julie-Anne Kilcoyne · ceased 28 Feb 2017
- Bk Holdings Limited · ceased 28 Sep 2020
- Mr Tansukh Radia · ceased 6 Oct 2020
- Study Careers Limited · ceased 27 Oct 2021
- Mr Shah Abdul Ahad · ceased 30 Nov 2021
- Helpdesk Dept Ltd · ceased 31 Dec 2022
- Mrs Cynthia Wellmer Bero · ceased 1 Jan 2023
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
OutstandingDavid Blake, Julie-Anne Kilcoyne
A registered charge · Created 26 Jul 2021 · Pending
SatisfiedHsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Set Out in the Instrument))
A registered charge · Created 27 Feb 2020 · Satisfied 5 Oct 2020
SatisfiedHsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)).
A registered charge · Created 27 Mar 2018 · Satisfied 5 Oct 2020
SatisfiedHsbc Copporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties (as Defined in the Instrument)
A registered charge · Created 22 Mar 2017 · Satisfied 5 Oct 2020
SatisfiedBarclays Bank PLC
Guarantee and debenture · Created 4 Feb 2011 · Satisfied 11 Jan 2017
What happened
EventDateType
Order of court to wind up4 October 2023COCOMP
Compulsory liquidationStatus20 September 2023
Termination of appointment as a director1 August 2023TM01 Cessation as a person with significant control1 August 2023PSC07 Notification as a person with significant control1 August 2023PSC01 +111 earlier events · 2001 to 2023
Cessation as a person with significant control2 April 2023PSC07 Certificate of change of name10 January 2023CERTNM Termination of appointment as a director5 January 2023TM01 Cessation as a person with significant control5 January 2023PSC07 Unaudited abridged accounts made up22 December 2022AA Confirmation statement made with no updates22 October 2022CS01 Micro company accounts made up18 March 2022AA Registered office address changed25 January 2022AD01 Previous accounting period shortened20 December 2021AA01 Termination of appointment as a director13 December 2021TM01 Confirmation statement made with updates27 October 2021CS01 Notification as a person with significant control27 October 2021PSC02 Cessation as a person with significant control27 October 2021PSC07 Notification as a person with significant control29 September 2021PSC01 Previous accounting period shortened29 September 2021AA01 Appointment as a director28 September 2021AP01 Registration of charge , created3 August 2021MR01 Amended full accounts made up5 May 2021AAMD Confirmation statement made with updates6 April 2021CS01 Notification as a person with significant control6 April 2021PSC02 Appointment as a director16 December 2020AP01 Full accounts made up1 December 2020AA Termination of appointment as a director26 November 2020TM01 Termination of appointment as a director3 November 2020TM01 Termination of appointment as a secretary26 October 2020TM02 Termination of appointment as a director14 October 2020TM01 Cessation as a person with significant control6 October 2020PSC07 Appointment as a director5 October 2020AP01 Registered office address changed5 October 2020AD01 Satisfaction of charge in full5 October 2020MR04 Satisfaction of charge in full5 October 2020MR04 Satisfaction of charge in full5 October 2020MR04 Notification as a person with significant control30 September 2020PSC01 Appointment as a director30 September 2020AP01 All of the property or undertaking has been released from charge30 September 2020MR05 All of the property or undertaking has been released from charge30 September 2020MR05 All of the property or undertaking has been released from charge30 September 2020MR05 Confirmation statement made with updates29 September 2020CS01 Director's details changed29 September 2020CH01 Notification as a person with significant control29 September 2020PSC01 Appointment as a director29 September 2020AP01 Cessation as a person with significant control29 September 2020PSC07 Appointment as a secretary29 September 2020AP03 Termination of appointment as a secretary29 September 2020TM02 Termination of appointment as a director29 September 2020TM01 Termination of appointment as a director29 September 2020TM01 Appointment as a director29 September 2020AP01 Registered office address changed29 September 2020AD01 Appointment as a director29 September 2020AP01 Confirmation statement made with updates8 September 2020CS01 Registration of charge , created6 March 2020MR01 Appointment as a director15 January 2020AP01 Termination of appointment as a director15 January 2020TM01 Accounts for a small company made up8 October 2019AA Confirmation statement made with updates4 September 2019CS01 Accounts for a small company made up1 October 2018AA Confirmation statement made with updates7 September 2018CS01 Registration of charge , created4 April 2018MR01 Current accounting period extended5 September 2017AA01 Cessation as a person with significant control4 September 2017PSC07 Confirmation statement made with updates4 September 2017CS01 Cessation as a person with significant control4 September 2017PSC07 Notification as a person with significant control4 September 2017PSC02 Memorandum and Articles of Association24 March 2017MA Registration of charge , created24 March 2017MR01 Satisfaction of charge in full11 January 2017MR04 Appointment as a director10 January 2017AP01 Termination of appointment as a director9 January 2017TM01 Termination of appointment as a secretary9 January 2017TM02 Appointment as a director9 January 2017AP01 Termination of appointment as a director9 January 2017TM01 Appointment as a secretary9 January 2017AP04 Registered office address changed9 January 2017AD01 Total exemption small company accounts made up23 December 2016AA Confirmation statement made with updates8 September 2016CS01 Total exemption small company accounts made up30 June 2016AA Annual return made up with full list of shareholders8 September 2015AR01 Total exemption small company accounts made up30 June 2015AA Annual return made up with full list of shareholders4 September 2014AR01 Total exemption small company accounts made up30 June 2014AA Annual return made up with full list of shareholders5 September 2013AR01 Total exemption small company accounts made up5 July 2013AA Annual return made up with full list of shareholders6 September 2012AR01 Total exemption small company accounts made up4 July 2012AA Annual return made up with full list of shareholders8 September 2011AR01 Total exemption small company accounts made up6 July 2011AA Legacy18 February 2011MG01 Director's details changed30 September 2010CH01 Director's details changed30 September 2010CH01 Secretary's details changed30 September 2010CH03 Annual return made up with full list of shareholders28 September 2010AR01 Total exemption small company accounts made up1 July 2010AA Legacy4 September 2009363a Total exemption small company accounts made up24 July 2009AA Total exemption small company accounts made up31 October 2008AA Legacy14 December 2007363s Total exemption small company accounts made up2 November 2007AA Legacy18 January 2007363s Total exemption small company accounts made up21 August 2006AA Legacy22 November 2005363s Total exemption small company accounts made up21 November 2005AA Total exemption small company accounts made up3 February 2005AA Legacy8 September 2004363s Legacy14 September 2003363s Total exemption small company accounts made up7 August 2003AA Total exemption small company accounts made up27 November 2002AA Legacy27 November 2002363s Legacy27 September 2001363s Incorporation4 September 2000NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is BW Resources Limited in compulsory liquidation?
- Yes. BW Resources Limited (company number 04064340) entered compulsory liquidation on 20 September 2023, by order of the court. The Official Receiver Or Birmingham of null was appointed as liquidator.
- Who is the liquidator of BW Resources Limited?
- The Official Receiver Or Birmingham, a licensed insolvency practitioner at null, was appointed liquidator of BW Resources Limited on 20 September 2023. Creditors can contact the liquidator directly to submit a claim.
- What does BW Resources Limited do?
- BW Resources Limited's registered nature of business is other software publishing (SIC 58290).
- Where is BW Resources Limited based?
- BW Resources Limited's registered office is 1 & 3 Kings Meadow, Osney Mead, Oxford, OX2 0DP. The registered office is the address held on the public register, which is not always the trading address.
- When was BW Resources Limited founded?
- BW Resources Limited was incorporated on 4 September 2000, 23 years before the liquidator was appointed.
- What is BW Resources Limited's company number?
- BW Resources Limited's registered company number is 04064340.
- Who has significant control of BW Resources Limited?
- 1 active person with significant control over BW Resources Limited is on the register: Mr Keith Taurai Bero.
- Does BW Resources Limited have any outstanding charges?
- an outstanding charge is registered against BW Resources Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of BW Resources Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in BW Resources Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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