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BWH VENTURES LIMITED

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

This company is commonly known as Bwh Ventures Limited. The company was founded 10 years ago and was given the registration number 09089861. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BWH VENTURES LIMITED
Company Number:09089861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Small Burn House, North Road, Ponteland, Newcastle, United Kingdom, NE200AD

Director18 July 2019Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director17 June 2014Active
37 Panton Street, Haymarket, London, England, SW1Y 4EA

Corporate Secretary28 July 2017Active
6 Westry Close, Wisbech, United Kingdom, PE14 7BU

Director18 July 2019Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director17 June 2014Active

People with Significant Control

Mr Richard Allen
Notified on:31 August 2019
Status:Active
Date of birth:December 1972
Nationality:English
Country of residence:United Kingdom
Address:Small Burn House, North Road, Newcastle, United Kingdom, NE20 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Natalie Ferrari
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:New Zealander
Country of residence:United Kingdom
Address:314 Main Road, Parson Drove, Wisbech, United Kingdom, PE13 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brendon Hancock
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:United Kingdom
Country of residence:New Zealand
Address:1 Olivers Place, Queenstown, New Zealand, 9300
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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