BWI (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BWI (HOLDINGS) LIMITED
COMPANY NUMBER
04143184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2001
(23 years and 10 months old)
WEBSITE
www.wearebw.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7BA
Century House
5 Old Bailey
London
EC4M 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW WORKPLACE EXPERTS LIMITED | Active - Accounts Filed | View Report |
| BWI (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B W INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWI (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWI (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWI (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/08/2017 - Present (7 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 38 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW WORKPLACE EXPERTS LIMITED | Active - Accounts Filed | View Report |
| BWI (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B W INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | Robert Patrick Frank (921652720) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Robert Patrick Frank (921652720) Appointed |
| 27/06/2022 | New Board Member Anthony James Brown (919708372) Appointed |
| 27/06/2022 | New Board Member Paul Raymond Smith (911185700) Appointed |
| 27/06/2022 | New Board Member Robert Patrick Frank (929722657) Appointed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | Andrew Bradley (923912182) has left the board |
| 27/10/2017 | New Board Member Andrew Bradley (907423842) Appointed |
| 20/10/2017 | Craig Edward Foster (906526425) has left the board |
| 20/10/2017 | Mark Alan Richards (906526404) has left the board |
| 20/10/2017 | New Board Member Andrew Bradley (923912182) Appointed |
| 20/10/2017 | New Board Member Stephen Elliott (907456713) Appointed |
| 08/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/09/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
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