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.
Name | : | BWF - THE FIBER COMPANY UK LIMITED |
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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 | : |
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Registered Address | : | 5th Floor, One New Change, London, United Kingdom, EC4M 9AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One New Change, ., London, United Kingdom, EC4M 9AF | Corporate Secretary | 23 March 2015 | Active |
5th Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 23 March 2015 | Active |
5th Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 23 March 2015 | Active |
Marion Brent Beason | ||
Notified on | : | 01 July 2019 |
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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 | : |
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Mr Marion Bill Beason | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Accounts | Accounts with accounts type group. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-06 | Accounts | Accounts with accounts type group. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-03 | Accounts | Accounts with accounts type group. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type group. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-16 | Accounts | Accounts with accounts type group. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-03 | Resolution | Resolution. | Download |
2019-06-03 | Change of constitution | Statement of companys objects. | Download |
2019-04-05 | Officers | Termination director company with name termination date. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type group. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type group. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Accounts | Accounts with accounts type group. | Download |
2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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