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BWX BRANDS UK LTD

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

This company is commonly known as Bwx Brands Uk Ltd. The company was founded 7 years ago and was given the registration number 10227187. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BWX BRANDS UK LTD
Company Number:10227187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, England, WC2A 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 45-49 Mcnaughton Road, Clayton, Australia, 3168

Director07 June 2023Active
Unit 1, 45-49 Mcnaughton Road, Clayton, Australia, 3168

Director27 June 2023Active
2, Darby Way, Dandenong South, Victoria 3175, Australia,

Director24 September 2018Active
45-49, Mcnaughton Road, Clayton, Australia, 3168

Director24 September 2018Active
45-49, Mcnaughton Road, Clayton, Australia, 3168

Director06 June 2019Active
2, Darby Way, Dandenong South, Australia,

Director26 August 2016Active
C/O Bwx Limited, Unit 1, 45-49 Mcnaughton Road, Clayton, Australia, VIC 3168

Director23 May 2023Active
45-49, Mcnaughton Road, Clayton, Australia, 3168

Director01 November 2019Active
2, Darby Way, Dandenong South, Australia, 3175

Director05 December 2022Active
80, Guildhall Street, Bury St. Edmunds, England, IP33 1QB

Director11 June 2016Active
2, Darby Way, Dandenong South, Australia,

Director26 August 2016Active
45-49, Mcnaughton Road, Clayton, Australia, VIC 3141

Director27 February 2023Active
2, Darby Way, Dandenong South, Australia,

Director01 July 2020Active
2, Darby Way, Dandenong South, Australia,

Director24 September 2018Active
C/O Bwx Limited, Unit 1, 45-49 Mcnaughton Road, Clayton, Australia, VIC 3168

Director23 May 2023Active

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
2024-01-08Accounts

Accounts with accounts type small.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Address

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

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-02Resolution

Resolution.

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2023-02-02Incorporation

Memorandum articles.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person director company with change date.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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