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BWP LONDON LTD

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

This company is commonly known as Bwp London Ltd. The company was founded 15 years ago and was given the registration number 06628158. The firm's registered office is in LONDON. You can find them at Unit 156, 295 Chiswick High Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BWP LONDON LTD
Company Number:06628158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 156, 295 Chiswick High Road, London, England, W4 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, DN3 1QS

Secretary24 June 2009Active
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, DN3 1QS

Director24 June 2008Active
34, Gorringe Park Avenue, Mitcham, CR4 2DG

Corporate Secretary24 June 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director24 June 2008Active

People with Significant Control

Mr Benjamin Ward Palmer-Page
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, DN3 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

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

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2023-08-22Address

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

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2023-08-22Insolvency

Liquidation voluntary statement of affairs.

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2023-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-22Resolution

Resolution.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-13Gazette

Gazette filings brought up to date.

Download
2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-07Gazette

Gazette notice compulsory.

Download
2021-10-19Gazette

Gazette filings brought up to date.

Download
2021-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Gazette

Gazette filings brought up to date.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Gazette

Gazette notice compulsory.

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