This company is commonly known as B W Interiors Limited. The company was founded 23 years ago and was given the registration number 04018003. The firm's registered office is in LONDON. You can find them at 5 Old Bailey, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | B W INTERIORS LIMITED |
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Company Number | : | 04018003 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Old Bailey, London, United Kingdom, EC4M 7BA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 01 July 2016 | Active |
5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 01 April 2015 | Active |
5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 13 November 2014 | Active |
5, Old Bailey, London, EC4M 7BA | Director | 03 January 2017 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 20 June 2000 | Active |
Kingsley Lodge Sandy Lane, Tadworth, KT20 6NQ | Secretary | 26 June 2000 | Active |
Greylands Crampshaw Lane, Ashtead, KT21 2UJ | Secretary | 10 January 2001 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 20 June 2000 | Active |
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW | Director | 28 July 2010 | Active |
5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 10 January 2001 | Active |
5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 14 September 2016 | Active |
61, Southwark Street, London, Uk, SE1 0HL | Director | 01 April 2015 | Active |
5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 28 July 2010 | Active |
Jungfrau, Deepdene Park Road, Dorking, United Kingdom, RH5 4AW | Director | 10 January 2001 | Active |
5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 01 April 2015 | Active |
Kingsley Lodge Sandy Lane, Tadworth, KT20 6NQ | Director | 26 June 2000 | Active |
Bwi (Holdings) Limited | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Old Bailey, London, United Kingdom, EC4M 7BA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Officers | Second filing of director termination with name. | Download |
2023-10-18 | Resolution | Resolution. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2023-09-04 | Miscellaneous | Legacy. | Download |
2023-08-01 | Address | Move registers to sail company with new address. | Download |
2023-08-01 | Address | Change sail address company with old address new address. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Officers | Change person director company with change date. | Download |
2022-05-19 | Accounts | Accounts with accounts type full. | Download |
2021-12-02 | Accounts | Accounts with accounts type full. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-06 | Accounts | Accounts with accounts type full. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Officers | Change person director company with change date. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type full. | Download |
2018-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-06-29 | Accounts | Accounts with accounts type full. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-18 | Officers | Termination director company with name termination date. | Download |
2017-10-18 | Officers | Termination director company with name termination date. | Download |
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