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Bwe International Limited KENT

Founded in 1994, Bwe International, classified under reg no. 02921476 is an active company. Currently registered at Unit D2, Beaver Industrial TN23 7SH, Kent the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 18th May 1994 Bwe International Limited is no longer carrying the name Funglass.

Currently there are 4 directors in the the company, namely Susan F., Gillian H. and Daniel H. and others. In addition one secretary - Stephen F. - is with the firm. As of 27 April 2024, there was 1 ex director - Rex Y.. There were no ex secretaries.

Bwe International Limited Address / Contact

Office Address Unit D2, Beaver Industrial
Office Address2 Estate, Ashford
Town Kent
Post code TN23 7SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02921476
Date of Incorporation Fri, 22nd Apr 1994
Industry Activities of head offices
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Susan F.

Position: Director

Appointed: 16 December 1994

Gillian H.

Position: Director

Appointed: 16 December 1994

Daniel H.

Position: Director

Appointed: 16 May 1994

Stephen F.

Position: Director

Appointed: 16 May 1994

Stephen F.

Position: Secretary

Appointed: 16 May 1994

Rex Y.

Position: Director

Appointed: 16 December 1994

Resigned: 07 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 1994

Resigned: 16 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1994

Resigned: 16 May 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Daniel H. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Gillian H. This PSC owns 50,01-75% shares. Moving on, there is Stephen F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Gillian H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Stephen F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Funglass May 18, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand787 876738 674710 187
Other
Average Number Employees During Period444
Creditors1 7221 8153 841
Investments Fixed Assets3 082 5553 082 5553 082 555
Investments In Group Undertakings Participating Interests3 082 5553 082 5553 082 555
Net Current Assets Liabilities786 154736 859706 346
Other Creditors1 7001 7501 975
Other Taxation Social Security Payable22651 866
Percentage Class Share Held In Subsidiary 100 
Total Assets Less Current Liabilities3 868 7093 819 4143 788 901

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 		Free Download (7 pages)

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