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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 13 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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