B W Europe Limited in Skimped Hill Lane BRACKNELL

B W Europe Limited BRACKNELL

B W Europe started in year 1999 as Private Limited Company with registration number 03887202. The B W Europe company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bracknell at Honeywell House. Postal code: RG12 1EB.

The company has one director. Hicham K., appointed on 4 July 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B W Europe Limited Address / Contact

Office Address	Honeywell House
Office Address2	Skimped Hill Lane
Town	Bracknell
Post code	RG12 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03887202
Date of Incorporation	Wed, 1st Dec 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Hicham K.

Position: Director

Appointed: 04 July 2016

Terje H.

Position: Director

Appointed: 04 July 2016

Resigned: 31 March 2017

Grant F.

Position: Director

Appointed: 01 January 2012

Resigned: 07 October 2016

Andrew T.

Position: Director

Appointed: 20 January 2009

Resigned: 04 July 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 29 January 2016

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 30 June 2008

Bryan B.

Position: Director

Appointed: 26 May 2006

Resigned: 20 January 2009

Tim C.

Position: Director

Appointed: 26 May 2006

Resigned: 01 May 2018

Allan R.

Position: Director

Appointed: 24 March 2006

Resigned: 04 July 2016

John T.

Position: Director

Appointed: 24 March 2006

Resigned: 24 September 2019

Jeremy R.

Position: Secretary

Appointed: 24 February 2006

Resigned: 01 June 2006

Tim C.

Position: Secretary

Appointed: 04 January 2005

Resigned: 26 May 2006

Jennifer O.

Position: Secretary

Appointed: 04 January 2005

Resigned: 24 February 2006

Jayne B.

Position: Secretary

Appointed: 01 December 2002

Resigned: 04 January 2005

Anita W.

Position: Secretary

Appointed: 01 May 2001

Resigned: 01 December 2002

Gavin B.

Position: Director

Appointed: 18 December 2000

Resigned: 16 June 2006

Gavin B.

Position: Secretary

Appointed: 18 December 2000

Resigned: 31 August 2001

David C.

Position: Director

Appointed: 21 February 2000

Resigned: 31 August 2001

Malcolm B.

Position: Director

Appointed: 21 February 2000

Resigned: 25 August 2000

Max C.

Position: Secretary

Appointed: 02 December 1999

Resigned: 09 April 2001

Tom J.

Position: Director

Appointed: 02 December 1999

Resigned: 26 May 2006

Cody S.

Position: Director

Appointed: 02 December 1999

Resigned: 24 March 2006

Max C.

Position: Director

Appointed: 02 December 1999

Resigned: 19 January 2001

Darbys Management Services Limited

Position: Director

Appointed: 01 December 1999

Resigned: 02 December 1999

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 1999

Resigned: 02 December 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Honeywell International Inc. from Wilmington De, United States. This PSC is categorised as "an us corporation (inc.)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Honeywell International Inc.

251 Little Falls Drive, Wilmington De, 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, June 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 31st, October 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, April 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 23rd, October 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 2nd, December 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 5th, December 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 5th, December 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th December 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 13th, December 2012	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 7th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, June 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, July 2008	accounts	Free Download (13 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 25th March 2006 filed on: 30th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 25th March 2006 filed on: 30th, July 2007	accounts	Free Download (19 pages)
363a	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 25/03/07 to 31/12/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/07 to 31/12/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 25/03/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 25/03/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (17 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (17 pages)
363s	Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 13th December 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 13th December 2003 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 13th December 2003 (Secretary's particulars changed)	annual return
363s	Period up to Saturday 13th December 2003 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 13th December 2003 (Secretary's particulars changed)	annual return
AAMD	Amended full accounts for the period to Tuesday 30th April 2002 filed on: 8th, August 2003	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Tuesday 30th April 2002 filed on: 8th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 14th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 14th, July 2003	accounts	Free Download (14 pages)
363s	Period up to Friday 6th December 2002 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 6th December 2002 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 6th December 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 4th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 4th, July 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 17th January 2002 (Registered office changed on 17/01/02)	annual return
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 20th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 20th, August 2001	accounts	Free Download (13 pages)
363s	Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 27th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 27th, September 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 19th, September 2000	accounts	Free Download (1 page)

B W Europe Limited BRACKNELL

B W Europe Limited Address / Contact

Company Information / Profile

Company staff

Hicham K.

Terje H.

Grant F.

Andrew T.

Sisec Limited

Eps Secretaries Limited

Bryan B.

Tim C.

Allan R.

John T.

Jeremy R.

Tim C.

Jennifer O.

Jayne B.

Anita W.

Gavin B.

Gavin B.

David C.

Malcolm B.

Max C.

Tom J.

Cody S.

Max C.

Darbys Management Services Limited

Darbys Secretarial Services Limited

People with significant control

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