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BWE DEVELOPMENT LIMITED

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

This company is commonly known as Bwe Development Limited. The company was founded 20 years ago and was given the registration number 04772931. The firm's registered office is in LONDON. You can find them at Apartment 7, 70 Renforth Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BWE DEVELOPMENT LIMITED
Company Number:04772931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Apartment 7, 70 Renforth Street, London, SE16 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 7, 70 Renforth Street, London, England, SE16 7JZ

Secretary23 May 2003Active
Apartment 7, 70 Renforth Street, London, England, SE16 7JZ

Director23 May 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 May 2003Active
2a, Theobalds Road, London, United Kingdom, WC1X 8PN

Director23 May 2003Active
8 Century Yard, Forest Hill, Lewisham London, SE23 3XT

Director01 September 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 May 2003Active

People with Significant Control

Mr Alan Roy Willis
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Apartment 7, 70 Renforth Street, London, SE16 7JZ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-03Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type micro entity.

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2020-10-04Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-17Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Change person director company with change date.

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2015-05-27Officers

Change person secretary company with change date.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-12-17Address

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

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2014-12-17Mortgage

Mortgage satisfy charge full.

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2014-12-17Mortgage

Mortgage satisfy charge full.

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2014-12-17Mortgage

Mortgage satisfy charge full.

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