BSW LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bsw London Ltd. The company was founded 7 years ago and was given the registration number 11213688. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | BSW LONDON LTD |
---|
Company Number | : | 11213688 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 19 February 2018 |
---|
End of financial year | : | 26 February 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
---|
Office Address & Contact
Registered Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 19 February 2018 | Active |
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 19 February 2018 | Active |
People with Significant Control
Tariq Makahleh |
Notified on | : | 19 February 2018 |
---|
Status | : | Active |
---|
Date of birth | : | September 1975 |
---|
Nationality | : | Jordanian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Khalid Lalloo |
Notified on | : | 19 February 2018 |
---|
Status | : | Active |
---|
Date of birth | : | January 1974 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
---|
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)