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Bwf - The Fiber Company Uk Limited LONDON


Bwf - The Fiber Company Uk started in year 2015 as Private Limited Company with registration number 09503205. The Bwf - The Fiber Company Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4M 9AF.

The company has one director. Marion B., appointed on 23 March 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Marion B.. There were no ex secretaries.

Bwf - The Fiber Company Uk Limited Address / Contact

Office Address 5th Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09503205
Date of Incorporation Mon, 23rd Mar 2015
Industry Manufacture of glass fibres
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2015

Marion B.

Position: Director

Appointed: 23 March 2015

Marion B.

Position: Director

Appointed: 23 March 2015

Resigned: 21 September 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Marion B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marion B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marion B.

Notified on 1 July 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Marion B.

Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 10th, October 2023
Free Download (31 pages)

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