BWH (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

BWH (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BWH (GP) LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874420. The accounts status is SMALL and accounts are next due on 30/09/2024.

BWH (GP) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

9 LITTLE ST JAMES STREET
LONDON
SW1A 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HOWARD STONE Jul 1953 British, Director 2011-12-07 CURRENT
CHRISTOPHER EDWARD POTTER May 1970 British Director 2011-12-07 CURRENT
MR WILLIAM HOLLEST Mar 1977 British Director 2019-07-17 CURRENT
MR JAMES PATRICK SCREECH Sep 1957 British Director 2011-12-22 UNTIL 2015-05-15 RESIGNED
MR BILAL ZAHID KHERA Oct 1980 British Director 2015-05-15 UNTIL 2019-07-17 RESIGNED
MISS JANE KAREN HOLLOWAY Secretary 2011-12-22 UNTIL 2015-07-31 RESIGNED
MISS VIRGINIE GERALDINE GOUHEY Secretary 2015-07-31 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterfield Bank (Cayman) Limited 2016-04-06 George Town   Ownership of shares 75 to 100 percent as trust

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