BWI (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BWI (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BWI (HOLDINGS) LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143184. The accounts status is GROUP and accounts are next due on 30/09/2024.
BWI (HOLDINGS) LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143184. The accounts status is GROUP and accounts are next due on 30/09/2024.
BWI (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 OLD BAILEY
LONDON
EC4M 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2022-06-21 | CURRENT |
| STEPHEN ELLIOTT | Jun 1960 | British | Director | 2017-08-09 | CURRENT |
| ANDREW BRADLEY | Sep 1966 | British | Director | 2017-08-09 | CURRENT |
| MR ANTHONY JAMES BROWN | Nov 1964 | British | Director | 2022-06-21 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-01-17 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-17 UNTIL 2001-01-17 | RESIGNED | ||
| MR STEPHEN JOSEPH SPROAT | May 1957 | British | Director | 2001-01-17 UNTIL 2003-04-07 | RESIGNED |
| MR MARK ALAN RICHARDS | Dec 1964 | British | Director | 2001-01-17 UNTIL 2017-08-09 | RESIGNED |
| ROBERT PATRICK FRANK | Nov 1971 | British | Director | 2022-06-21 UNTIL 2023-09-26 | RESIGNED |
| MR CRAIG EDWARD FOSTER | Sep 1964 | British | Director | 2001-01-17 UNTIL 2017-08-09 | RESIGNED |
| MR ALAN WALLACE | British | Secretary | 2001-01-17 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bw Workplace Experts Limited | 2017-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Alan Richards | 2016-04-06 - 2017-08-09 | 12/1964 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Edward Foster | 2016-04-06 - 2017-08-09 | 9/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |