BWH VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BWH VENTURES LIMITED
COMPANY NUMBER
09089861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
17/06/2014
(10 years and 5 months old)
WEBSITE
www.bwhventures.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JN
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 14/05/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Aaron Burton (927820636) Appointed |
Credit Risk Overview
Want to learn more about BWH VENTURES 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 BWH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWH VENTURES 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 |
|---|---|---|---|---|
|
17/06/2014 - Present (10 years and 5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/06/2014 - 18/07/2019 (5 years and 1 months) Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 14/05/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Aaron Burton (927820636) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | Aaron Burton (920502956) has left the board |
| 13/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 05/11/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 29/07/2019 | Richard Allen (926065792) has left the board |
| 29/07/2019 | New Board Member Richard Eric Allen (913905222) Appointed |
| 23/07/2019 | New Board Member Richard Allen (926065792) Appointed |
| 22/07/2019 | New Board Member Aaron Burton (920502956) Appointed |
| 22/07/2019 | RKG TRUSTEE SERVICES LIMITED (913543197) has left the board |
| 22/07/2019 | Natalie Ferrari (918860931) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 15/08/2017 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
| 15/08/2017 | RKG TRUSTEE SERVICES LIMITED (923612711) has left the board |
| 01/08/2017 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (923612711) Appointed |
| 28/06/2017 | New Annual Return filed |
| 15/03/2017 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 11/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
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