UKBizDB.co.uk

BWE (LONDON) LIMITED

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

This company is commonly known as Bwe (london) Limited. The company was founded 12 years ago and was given the registration number 07737978. The firm's registered office is in LONDON. You can find them at 17 Connaught Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BWE (LONDON) LIMITED
Company Number:07737978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Connaught Place, London, W2 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Connaught Place, London, W2 2ES

Director24 March 2022Active
17, Connaught Place, London, England, W2 2ES

Director28 December 2011Active
17, Connaught Place, London, W2 2ES

Director01 March 2018Active
48-49, St. Jamess Street, London, SW1A 1JT

Director11 August 2011Active

People with Significant Control

Mr Graeme David Sword
Notified on:30 June 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:17, Connaught Place, London, W2 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Joseph Sikorski
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:American
Address:17, Connaught Place, London, W2 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jerker Mats Johansson
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Swedish
Address:17, Connaught Place, London, W2 2ES
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Address

Move registers to registered office company with new address.

Download
2018-03-21Address

Move registers to registered office company with new address.

Download
2018-03-02Officers

Appoint person director company with name date.

Download
2018-03-02Officers

Termination director company with name termination date.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Persons with significant control

Change to a person with significant control.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-07Accounts

Accounts with accounts type full.

Download
2016-12-16Accounts

Accounts with accounts type full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.