B W Interiors Limited in LONDON

B W Interiors Limited LONDON

Founded in 2000, B W Interiors, classified under reg no. 04018003 is an active company. Currently registered at 5 Old Bailey EC4M 7BA, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/01/10 B W Interiors Limited is no longer carrying the name Brayguild.

The firm has 4 directors, namely Paul S., Andrew B. and Anthony B. and others. Of them, Stephen E. has been with the company the longest, being appointed on 13 November 2014 and Paul S. has been with the company for the least time - from 3 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B W Interiors Limited Address / Contact

Office Address	5 Old Bailey
Town	London
Post code	EC4M 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04018003
Date of Incorporation	Tue, 20th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 03 January 2017

Andrew B.

Position: Director

Appointed: 01 July 2016

Anthony B.

Position: Director

Appointed: 01 April 2015

Stephen E.

Position: Director

Appointed: 13 November 2014

Robert F.

Position: Director

Appointed: 14 September 2016

Resigned: 26 September 2023

Barry S.

Position: Director

Appointed: 01 April 2015

Resigned: 31 August 2017

Paul N.

Position: Director

Appointed: 01 April 2015

Resigned: 01 July 2016

Colin O.

Position: Director

Appointed: 28 July 2010

Resigned: 25 August 2023

John C.

Position: Director

Appointed: 28 July 2010

Resigned: 20 July 2012

Mark R.

Position: Director

Appointed: 10 January 2001

Resigned: 09 August 2017

Alan W.

Position: Secretary

Appointed: 10 January 2001

Resigned: 31 December 2010

Craig F.

Position: Director

Appointed: 10 January 2001

Resigned: 09 August 2017

Stephen S.

Position: Director

Appointed: 26 June 2000

Resigned: 07 April 2003

Glynis S.

Position: Secretary

Appointed: 26 June 2000

Resigned: 10 January 2001

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 26 June 2000

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 26 June 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Bwi (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Bwi (Holdings) Limited

5 Old Bailey, London, EC4M 7BA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4143184
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brayguild	January 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, April 2017	accounts	Free Download (25 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 4th, July 2016	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/04	capital
AA	Full accounts for the period ending 2015/09/30 filed on: 30th, December 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 1st, July 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/20	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 26th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 20th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 13th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 13th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 24th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 23rd, April 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, March 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 17th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 17th, April 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, May 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 16th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (15 pages)
363a	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 24th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 24th, April 2002	accounts	Free Download (14 pages)
363a	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 14th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 14th, April 2001	accounts	Free Download (1 page)

B W Interiors Limited LONDON

B W Interiors Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Andrew B.

Anthony B.

Stephen E.

Robert F.

Barry S.

Paul N.

Colin O.

John C.

Mark R.

Alan W.

Craig F.

Stephen S.

Glynis S.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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