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..
Name | : | BWE (LONDON) LIMITED |
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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 | : |
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Registered Address | : | 17 Connaught Place, London, W2 2ES |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Connaught Place, London, W2 2ES | Director | 24 March 2022 | Active |
17, Connaught Place, London, England, W2 2ES | Director | 28 December 2011 | Active |
17, Connaught Place, London, W2 2ES | Director | 01 March 2018 | Active |
48-49, St. Jamess Street, London, SW1A 1JT | Director | 11 August 2011 | Active |
Mr Graeme David Sword | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Address | : | 17, Connaught Place, London, W2 2ES |
Nature of control | : |
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Mr Thomas Joseph Sikorski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | American |
Address | : | 17, Connaught Place, London, W2 2ES |
Nature of control | : |
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Mr Jerker Mats Johansson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | Swedish |
Address | : | 17, Connaught Place, London, W2 2ES |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Officers | Termination director company with name termination date. | Download |
2022-03-24 | Officers | Appoint person director company with name date. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type full. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-21 | Address | Move registers to registered office company with new address. | Download |
2018-03-21 | Address | Move registers to registered office company with new address. | Download |
2018-03-02 | Officers | Appoint person director company with name date. | Download |
2018-03-02 | Officers | Termination director company with name termination date. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-07 | Accounts | Accounts with accounts type full. | Download |
2016-12-16 | Accounts | Accounts with accounts type full. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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