BWUK OPERATOR LTD

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

This company is commonly known as Bwuk Operator Ltd. The company was founded 18 years ago and was given the registration number 05903109. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	BWUK OPERATOR LTD
Company Number	:	05903109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	54 Portland Place, London, England, W1B 1DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Portland Place, London, England, W1B 1DY	Corporate Secretary	14 February 2020	Active
133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661	Director	17 May 2021	Active
133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661	Director	17 May 2021	Active
133, N. Jefferson St., 4th Floor, Chicago, United States, IL 60661	Director	14 February 2020	Active
133, N. Jefferson St., 4th Floor, Chicago, United States, IL 60661	Director	14 February 2020	Active
1 Glebe Court, Kilmarnock, KA1 3BD	Secretary	16 August 2006	Active
58 Kettilstoun Mains, Linlithgow, EH49 6SL	Secretary	05 January 2009	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 August 2006	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	16 August 2006	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	16 October 2006	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX	Director	27 October 2010	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	11 September 2014	Active
Dallarich, Caledonian Crescent, Gleneagles, PH3 1NG	Director	20 September 2006	Active
133, N. Jefferson St., 4th Floor, Chicago, United States, IL 60661	Director	14 February 2020	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 August 2006	Active

People with Significant Control

Bwuk Owner Ltd
Notified on	:	14 February 2020
Status	:	Active
Country of residence	:	England
Address	:	54, Portland Place, London, England, W1B 1DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Glencairn Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 13, 20 Primrose Street, London, England, EC2A 2EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BWUK OPERATOR LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement