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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 406 Hawkins House, Dolphin Square, London, England, SW1V 3NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Belgrave Avenue, Romford, RM2 6QD | Secretary | 01 April 2006 | Active |
| 406 Hawkins House, Grosvenor Road, London, SW1V 3NU | Director | 05 December 1994 | Active |
| 43 Lawrence Road, Hove, BN3 5QE | Secretary | 01 April 1994 | Active |
| 43 Lawrence Road, Hove, BN3 5QE | Secretary | 09 March 1994 | Active |
| 101 Scylla Road, London, SE15 3RZ | Secretary | 13 November 2000 | Active |
| 24 Amberley Road, Buckhurst Hill, IG9 5QW | Secretary | 05 December 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 April 1993 | Active |
| 20 Kingsfield Road, Harrow On The Hill, HA1 3DD | Director | 05 December 1994 | Active |
| 43 Lawrence Road, Hove, BN3 5QE | Director | 01 April 1994 | Active |
| 43 Lawrence Road, Hove, BN3 5QE | Director | 09 March 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 April 1993 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-01 | Address | Change registered office address company with date old address. | Download |
| 2013-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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