BWI (HOLDINGS) LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Old Bailey, London, United Kingdom, EC4M 7BA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BWI (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement