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Bwis Holdings Limited, SW1V 3NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BWIS HOLDINGS LIMITED

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

This company is commonly known as Bwis Holdings Limited. The company was founded 31 years ago and was given the registration number 02808770. The firm's registered office is in LONDON. You can find them at 406 Hawkins House, Dolphin Square, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:BWIS HOLDINGS LIMITED
Company Number:02808770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:406 Hawkins House, Dolphin Square, London, England, SW1V 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Belgrave Avenue, Romford, RM2 6QD

Secretary01 April 2006Active
406 Hawkins House, Grosvenor Road, London, SW1V 3NU

Director05 December 1994Active
43 Lawrence Road, Hove, BN3 5QE

Secretary01 April 1994Active
43 Lawrence Road, Hove, BN3 5QE

Secretary09 March 1994Active
101 Scylla Road, London, SE15 3RZ

Secretary13 November 2000Active
24 Amberley Road, Buckhurst Hill, IG9 5QW

Secretary05 December 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 1993Active
20 Kingsfield Road, Harrow On The Hill, HA1 3DD

Director05 December 1994Active
43 Lawrence Road, Hove, BN3 5QE

Director01 April 1994Active
43 Lawrence Road, Hove, BN3 5QE

Director09 March 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 1993Active

People with Significant Control

Mr Malcolm White
Notified on:11 November 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:406 Hawkins House, Dolphin Square, London, England, SW1V 3NU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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