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BWF - THE FIBER COMPANY UK LIMITED

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

This company is commonly known as Bwf - The Fiber Company Uk Limited. The company was founded 9 years ago and was given the registration number 09503205. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 23140 - Manufacture of glass fibres.

Company Information

Name:BWF - THE FIBER COMPANY UK LIMITED
Company Number:09503205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23140 - Manufacture of glass fibres

Office Address & Contact

Registered Address:5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One New Change, ., London, United Kingdom, EC4M 9AF

Corporate Secretary23 March 2015Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director23 March 2015Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director23 March 2015Active

People with Significant Control

Marion Brent Beason
Notified on:01 July 2019
Status:Active
Date of birth:August 1980
Nationality:American
Country of residence:United Kingdom
Address:5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Marion Bill Beason
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:American
Country of residence:United Kingdom
Address:5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type group.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type group.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Accounts

Accounts with accounts type group.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Resolution

Resolution.

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2019-06-03Change of constitution

Statement of companys objects.

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2019-04-05Officers

Termination director company with name termination date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type group.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type group.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type group.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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