You are here: bizstats.co.uk > a-z index > B list > BW list

Bwa (europe) Limited LONDON


Founded in 2017, Bwa (europe), classified under reg no. 10651978 is an active company. Currently registered at 4th Floor EC3M 5JD, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely William E., Monika N. and Simon K. and others. Of them, Simon K., Andrew G. have been with the company the longest, being appointed on 31 March 2017 and William E. and Monika N. have been with the company for the least time - from 1 July 2022. As of 4 December 2024, there were 4 ex directors - Jeremy D., Daniel W. and others listed below. There were no ex secretaries.

Bwa (europe) Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10651978
Date of Incorporation Sat, 4th Mar 2017
Industry Management of real estate on a fee or contract basis
Industry Quantity surveying activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (339 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

William E.

Position: Director

Appointed: 01 July 2022

Monika N.

Position: Director

Appointed: 01 July 2022

Simon K.

Position: Director

Appointed: 31 March 2017

Andrew G.

Position: Director

Appointed: 31 March 2017

Jeremy D.

Position: Director

Appointed: 01 July 2022

Resigned: 05 November 2022

Daniel W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2022

Connel B.

Position: Director

Appointed: 31 March 2017

Resigned: 01 June 2018

Michael P.

Position: Director

Appointed: 04 March 2017

Resigned: 31 March 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Bernard Williams Associates Llp from Bromley, United Kingdom. This PSC is categorised as "a limited liability partnership", 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.

Bernard Williams Associates Llp

Kings House 32-40 Widmore Road, Bromley, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc350863
Notified on 4 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand1 2622 0858 7367 6469 61910766
Current Assets754 991508 228568 179436 224388 735278 959350 388
Debtors498 917336 499385 309263 013379 116174 740244 544
Net Assets Liabilities57 62535 27652 52249 352-83 06346 181209 137
Other Debtors51 02395 43496 87893 05669 51938 96077 563
Property Plant Equipment20 52531 06525 88322 37419 01916 81915 180
Total Inventories254 812169 644174 134165 565 104 112105 778
Other
Accumulated Amortisation Impairment Intangible Assets55 929111 857167 785223 713279 641335 569 
Accumulated Depreciation Impairment Property Plant Equipment7 41414 91120 90925 85828 30227 40922 373
Additions Other Than Through Business Combinations Intangible Assets838 933      
Additions Other Than Through Business Combinations Property Plant Equipment31 15518 037     
Amounts Owed To Group Undertakings Participating Interests3 13726 797     
Average Number Employees During Period28251919171710
Bank Borrowings Overdrafts308 06763 54229 52345 276166 667126 66786 667
Corporation Tax Payable29 55815 589     
Creditors1 500 89563 54235 55845 276166 667126 66786 667
Depreciation Rate Used For Property Plant Equipment3030     
Disposals Property Plant Equipment3 216   2 4645 0558 803
Fixed Assets803 529758 141697 031637 594578 311520 183518 544
Future Minimum Lease Payments Under Non-cancellable Operating Leases185 1498 75032 11727 8797 11843 51043 510
Increase From Amortisation Charge For Year Intangible Assets55 92955 92855 92855 92855 92855 928 
Increase From Depreciation Charge For Year Property Plant Equipment7 4147 4975 9984 9494 0563 3122 732
Intangible Assets783 004727 076671 148615 220559 292503 364503 364
Intangible Assets Gross Cost838 933838 933838 933838 933838 933838 933 
Net Current Assets Liabilities-745 904-659 323-608 951-542 966-494 707-347 335-222 740
Other Creditors836 704661 9656 035557 720494 018363 418251 948
Other Taxation Social Security Payable70 66089 366116 52392 963109 04230 68360 452
Property Plant Equipment Gross Cost27 93945 97646 79248 23247 32144 22837 553
Total Assets Less Current Liabilities57 62598 81888 08094 62883 604172 848295 804
Trade Creditors Trade Payables252 769167 605182 415122 591161 22282 566157 447
Trade Debtors Trade Receivables447 894241 065288 431169 957309 597135 780132 144
Amounts Owed By Group Undertakings      34 837
Amounts Owed To Group Undertakings 26 79764 46179 57085 82727 855 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 6124 2057 768
Total Additions Including From Business Combinations Property Plant Equipment  8161 4401 5531 9622 128

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates March 3, 2024
filed on: 5th, March 2024
Free Download (3 pages)

Company search

Advertisements