This company is commonly known as Bwi (holdings) Limited. The company was founded 23 years ago and was given the registration number 04143184. The firm's registered office is in LONDON. You can find them at 5 Old Bailey, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BWI (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04143184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Bailey, London, United Kingdom, EC4M 7BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 09 August 2017 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 21 June 2022 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 09 August 2017 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 21 June 2022 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 17 January 2001 | Active |
| Greylands Crampshaw Lane, Ashtead, KT21 2UJ | Secretary | 17 January 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 17 January 2001 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 17 January 2001 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 21 June 2022 | Active |
| Jungfrau, Deepdene Park Road, Dorking, United Kingdom, RH5 4AW | Director | 17 January 2001 | Active |
| Kingsley Lodge Sandy Lane, Tadworth, KT20 6NQ | Director | 17 January 2001 | Active |
| Bw Workplace Experts Limited | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Old Bailey, London, United Kingdom, EC4M 7BA |
| Nature of control | : |
|
| Mr Mark Alan Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Jungfrau, Deepdene Park Road, Dorking, United Kingdom, RH5 4AW |
| Nature of control | : |
|
| Mr Craig Edward Foster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Old Bailey, London, United Kingdom, EC4M 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Second filing of director termination with name. | Download |
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Address | Move registers to sail company with new address. | Download |
| 2023-02-07 | Address | Change sail address company with old address new address. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type group. | Download |
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