Bw Ess Uk Limited LONDON


Bw Ess Uk Limited is a private limited company situated at 12 New Fetter Lane, London EC4A 1JP. Incorporated on 2022-06-16, this 1-year-old company is run by 1 director and 2 secretaries.
Director Erik S., appointed on 16 June 2022.
Switching the focus to secretaries, we can name: Chong C., appointed on 28 July 2022, Linda T. (date of appointment: 28 July 2022).
The company is categorised as "trade of electricity" (SIC: 35140).
The latest confirmation statement was filed on 2023-06-15 and the deadline for the next filing is 2024-06-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bw Ess Uk Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14177678
Date of Incorporation Thu, 16th Jun 2022
Industry Trade of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Chong C.

Position: Secretary

Appointed: 28 July 2022

Linda T.

Position: Secretary

Appointed: 28 July 2022

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2022

Erik S.

Position: Director

Appointed: 16 June 2022

John M.

Position: Director

Appointed: 16 June 2022

Resigned: 22 September 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Andreas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andreas S.

Notified on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Miscellaneous Officers
On 2023-07-22 director's details were changed
filed on: 15th, February 2024
Free Download (2 pages)

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