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BWH WORLDWIDE LTD

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

This company is commonly known as Bwh Worldwide Ltd. The company was founded 3 years ago and was given the registration number 13040478. The firm's registered office is in BEACONSFIELD. You can find them at 2 Maxwell Road, , Beaconsfield, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BWH WORLDWIDE LTD
Company Number:13040478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Maxwell Road, Beaconsfield, United Kingdom, HP9 1QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, 272 Sussex Way, London, England, N19 4HY

Director24 November 2020Active
22, The Nursery, Sutton Courtenay, Abingdon, England, OX14 4UA

Director24 November 2020Active

People with Significant Control

Mr Benjamin Frederick Husted
Notified on:24 November 2020
Status:Active
Date of birth:August 1987
Nationality:English
Country of residence:England
Address:22, The Nursery, Abingdon, England, OX14 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paris Joshua Bourke-White
Notified on:24 November 2020
Status:Active
Date of birth:October 1988
Nationality:English
Country of residence:England
Address:Flat 17, 272 Sussex Way, London, England, N19 4HY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Address

Change registered office address company.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

Change registered office address company.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2020-11-24Incorporation

Incorporation company.

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