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BW FUTURE LIMITED

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

This company is commonly known as Bw Future Limited. The company was founded 7 years ago and was given the registration number 10627290. The firm's registered office is in WOKING. You can find them at Crofton, Roundhill, Woking, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BW FUTURE LIMITED
Company Number:10627290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Crofton, Roundhill, Woking, England, GU22 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofton, Roundhill, Woking, England, GU22 8JB

Director08 June 2018Active
Crofton, Roundhill, Woking, England, GU22 8JB

Director18 March 2024Active
Coronation Parade, 42 Cannon Lane, Pinner, England, HA5 1HW

Director20 February 2017Active
Crofton, Roundhill, Woking, England, GU22 8JB

Director08 June 2018Active
Blunts Chase, Coopersale Lane, Coopersale Lane, Theydon Bois, United Kingdom, CM16 7NT

Director20 February 2017Active

People with Significant Control

Rae Butler-Wheelhouse
Notified on:10 February 2021
Status:Active
Date of birth:November 2019
Nationality:British
Country of residence:England
Address:Crofton, Roundhill, Woking, England, GU22 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mackenzie Butler-Wheelhouse
Notified on:20 February 2017
Status:Active
Date of birth:July 2016
Nationality:British
Country of residence:England
Address:Crofton, Roundhill, Woking, England, GU22 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Calvin Retallack Butler-Wheelhouse
Notified on:20 February 2017
Status:Active
Date of birth:October 2014
Nationality:British
Country of residence:England
Address:Crofton, Roundhill, Woking, England, GU22 8JB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Capital

Capital allotment shares.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-09-11Address

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

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Officers

Termination director company with name termination date.

Download
2018-11-08Address

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

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Officers

Termination director company with name termination date.

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