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BW CARDS LIMITED

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

This company is commonly known as Bw Cards Limited. The company was founded 21 years ago and was given the registration number 04769130. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BW CARDS LIMITED
Company Number:04769130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, England, W3 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Place, Cottage Lane, Westfield, Hastings, England, TN35 4RP

Director07 February 2017Active
One, Bell Lane, Lewes, BN17 1JU

Secretary19 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 2003Active
One, Bell Lane, Lewes, BN17 1JU

Director19 May 2003Active
One, Bell Lane, Lewes, BN17 1JU

Director19 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 2003Active

People with Significant Control

Mr Giles Jerome Blunden
Notified on:11 May 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Westfield Place, Cottage Lane, Hastings, England, TN35 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jessica Buchanan
Notified on:11 May 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Westfield Place, Cottage Lane, Hastings, England, TN35 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-04-20Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-25Address

Change registered office address company with date old address new address.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-13Address

Change registered office address company with date old address new address.

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2017-08-29Officers

Change person director company with change date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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