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BW PROPERTIES UK LIMITED

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

This company is commonly known as Bw Properties Uk Limited. The company was founded 19 years ago and was given the registration number 05533250. The firm's registered office is in . You can find them at 163 Herne Hill, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BW PROPERTIES UK LIMITED
Company Number:05533250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:163 Herne Hill, London, SE24 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Herne Hill, London, SE24 9LR

Corporate Secretary09 May 2008Active
163 Herne Hill, London, SE24 9LR

Director30 May 2008Active
Malt Bungalow, Green Street Green Road, Dartford, DA2 8DX

Secretary13 October 2005Active
46 Sandy Ridge, Chislehurst, BR7 5DR

Secretary10 August 2005Active
163 Herne Hill, London, SE24 9LR

Director31 August 2011Active
46 Sandy Ridge, Chislehurst, BR7 5DR

Director10 August 2005Active

People with Significant Control

Mr Behcet Suleymanoglu
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Turkish
Country of residence:United Kingdom
Address:163 Herne Hill, London, United Kingdom, SE24 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Levent Bahadir Suleymanoglu
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:163 Herne Hill, SE24 9LR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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