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BW CO PARTNERS LIMITED

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

This company is commonly known as Bw Co Partners Limited. The company was founded 5 years ago and was given the registration number 11574664. The firm's registered office is in NORTHWOOD. You can find them at Royalwood, 118 Copsewood Way, Northwood, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BW CO PARTNERS LIMITED
Company Number:11574664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Royalwood, 118 Copsewood Way, Northwood, Middlesex, England, HA6 2UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495 Green Lanes, London, United Kingdom, N13 4BS

Director18 September 2018Active
495 Green Lanes, London, United Kingdom, N13 4BS

Director18 September 2018Active

People with Significant Control

Mr Andrew David Warren
Notified on:18 September 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Royalwood, 118 Copsewood Way, Northwood, England, HA6 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Bigland
Notified on:18 September 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Royalwood, 118 Copsewood Way, Northwood, England, HA6 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Address

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

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company current extended.

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2019-12-19Capital

Capital name of class of shares.

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2019-12-19Incorporation

Memorandum articles.

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2019-12-19Resolution

Resolution.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Incorporation

Incorporation company.

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