Active
Company Information for BWI (HOLDINGS) LIMITED
5 OLD BAILEY, LONDON, EC4M 7BA,
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Company Registration Number
04143184
Private Limited Company
Active |
Company Name | |
---|---|
BWI (HOLDINGS) LIMITED | |
Legal Registered Office | |
5 OLD BAILEY LONDON EC4M 7BA Other companies in SE1 | |
Company Number | 04143184 | |
---|---|---|
Company ID Number | 04143184 | |
Date formed | 2001-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 00:56:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BRADLEY |
||
STEPHEN ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG EDWARD FOSTER |
Director | ||
MARK ALAN RICHARDS |
Director | ||
ALAN WALLACE |
Company Secretary | ||
STEPHEN JOSEPH SPROAT |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BW WORKPLACE EXPERTS LIMITED | Director | 2017-08-09 | CURRENT | 2017-03-30 | Active | |
BW INTERIORS DEVELOPMENTS LIMITED | Director | 2017-08-09 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
FMBE LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BW INTERIORS DEVELOPMENTS LIMITED | Director | 2017-08-09 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
BW WORKPLACE EXPERTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
B W INTERIORS LIMITED | Director | 2014-11-13 | CURRENT | 2000-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing for the termination of Robert Patrick Frank | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041431840005 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK FRANK | ||
Register inspection address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Bw Workplace Experts Limited as a person with significant control on 2017-08-17 | |
PSC02 | Notification of Bw Workplace Experts Limited as a person with significant control on 2017-08-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041431840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041431840003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 12/06/18 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 08/07/17 STATEMENT OF CAPITAL GBP 51000 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER | |
PSC07 | CESSATION OF MARK ALAN RICHARDS AS A PSC | |
PSC07 | CESSATION OF CRAIG EDWARD FOSTER AS A PSC | |
AP01 | DIRECTOR APPOINTED ANDREW BRADLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ELLIOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041431840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041431840002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 44727.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Craig Edward Foster on 2017-01-16 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 61 SOUTHWARK STREET LONDON SE1 0HL | |
RES01 | ADOPT ARTICLES 10/06/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 44727.28 | |
SH19 | Statement of capital on 2016-03-24 GBP 44,727.28 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES13 | REDUCTION OF THE CAPITAL REDEMPTION RESERVE. 22/03/2016 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 44727.28 | |
AR01 | 17/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD FOSTER / 17/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN RICHARDS / 01/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 44727.28 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 44727.28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 17/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 17/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WALLACE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH02 | CONSOLIDATION SUB-DIVISION 10/06/10 | |
RES04 | NC INC ALREADY ADJUSTED 10/06/2010 | |
RES01 | ADOPT ARTICLES 10/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
AR01 | 17/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN RICHARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD FOSTER / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 17/01/2009 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 1067000/42000 16/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 292000/42000 11/02/03 £ SR 250000@1=250000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
169 | £ IC 542000/292000 07/04/03 £ SR 250000@1=250000 | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 1067000/542000 22/04/02 £ SR 525000@1=525000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/06/01 | |
122 | DIV 29/06/01 | |
RES04 | £ NC 100000/1067000 29/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 13/03/01--------- £ SI 59999@1=59999 £ IC 1/60000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BWI (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |