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B W INTERIORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:B W INTERIORS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Old Bailey, London, United Kingdom, EC4M 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director01 July 2016Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director01 April 2015Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director13 November 2014Active
5, Old Bailey, London, EC4M 7BA

Director03 January 2017Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary20 June 2000Active
Kingsley Lodge Sandy Lane, Tadworth, KT20 6NQ

Secretary26 June 2000Active
Greylands Crampshaw Lane, Ashtead, KT21 2UJ

Secretary10 January 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director20 June 2000Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Director28 July 2010Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director10 January 2001Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director14 September 2016Active
61, Southwark Street, London, Uk, SE1 0HL

Director01 April 2015Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director28 July 2010Active
Jungfrau, Deepdene Park Road, Dorking, United Kingdom, RH5 4AW

Director10 January 2001Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director01 April 2015Active
Kingsley Lodge Sandy Lane, Tadworth, KT20 6NQ

Director26 June 2000Active

People with Significant Control

Bwi (Holdings) Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:5, Old Bailey, London, United Kingdom, EC4M 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2023-12-12Officers

Second filing of director termination with name.

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2023-10-18Resolution

Resolution.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Miscellaneous

Legacy.

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2023-08-01Address

Move registers to sail company with new address.

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2023-08-01Address

Change sail address company with old address new address.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Change person director company with change date.

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2022-05-19Accounts

Accounts with accounts type full.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2020-07-06Accounts

Accounts with accounts type full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person director company with change date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type full.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Officers

Termination director company with name termination date.

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