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BWT-SOUTH EAST LIMITED

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

This company is commonly known as Bwt-south East Limited. The company was founded 23 years ago and was given the registration number 04125185. The firm's registered office is in BRIGHTON. You can find them at Third Floor (epcn), 99 Montpelier Road, Brighton, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BWT-SOUTH EAST LIMITED
Company Number:04125185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Third Floor (epcn), 99 Montpelier Road, Brighton, East Sussex, BN1 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curtis House, 34 Third Avenue, Hove, England, BN3 2PD

Director06 September 2006Active
3, St. Peters Avenue, Telscombe Cliffs, Peacehaven, England, BN10 7NA

Director29 March 2004Active
9 Grosvenor Court, Varndean Road, Brighton, BN1 6RR

Secretary13 December 2000Active
Curtis House, 34 Third Avenue, Hove, England, BN3 2PD

Secretary31 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 December 2000Active
4 Elm Terrace, Elm Grove Lane, Steyning, BN44 3RB

Director13 December 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mr Simon Philip Groves
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Curtis House, 34 Third Avenue, Hove, England, BN3 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mikael Dew
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Curtis House, 34 Third Avenue, Hove, England, BN3 2PD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-07-15Confirmation statement

Confirmation statement with updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-06-02Address

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

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2021-05-29Address

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

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person secretary company with change date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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