UKBizDB.co.uk

BWI 12 - 16 CALVERT LTD

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

This company is commonly known as Bwi 12 - 16 Calvert Ltd. The company was founded 6 years ago and was given the registration number 11396261. The firm's registered office is in LONDON. You can find them at 61 Lyveden Road, Colliers Wood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BWI 12 - 16 CALVERT LTD
Company Number:11396261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:61 Lyveden Road, Colliers Wood, London, England, SW17 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Wilton Road, London, England, SW19 2HB

Director04 June 2018Active
17a, Wilton Road, London, England, SW19 2HB

Director03 April 2019Active
17a, Wilton Road, London, England, SW19 2HB

Director04 June 2018Active

People with Significant Control

Mrs Keira Lee Whight
Notified on:04 June 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:17a, Wilton Road, London, England, SW19 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Charles Armstrong
Notified on:04 June 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:17a, Wilton Road, London, England, SW19 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Address

Change registered office address company with date old address new address.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Accounts

Change account reference date company previous shortened.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Address

Change registered office address company with date old address new address.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-03-23Resolution

Resolution.

Download
2018-06-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.