Bwi 12 - 16 Calvert Ltd is a private limited company located at 17A Wilton Road, London SW19 2HB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 3 directors.
Director Jordan G., appointed on 03 April 2019. Director Keira W., appointed on 04 June 2018. Director Mark A., appointed on 04 June 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH information there was a name change on 2019-03-23 and their previous name was Bwi 12 Ltd.
The latest confirmation statement was filed on 2023-06-03 and the due date for the next filing is 2024-06-17. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 17a Wilton Road |
| Town | London |
| Post code | SW19 2HB |
| Country of origin | United Kingdom |
| Registration Number | 11396261 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 04 June 2018
Position: Director
Appointed: 04 June 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Mark A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keira W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark A.
| Notified on | 4 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keira W.
| Notified on | 4 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bwi 12 | March 23, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 1 408 | 1 475 | 425 |
| Net Assets Liabilities | 3 | 37 582 | 37 615 | 43 785 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||
| Creditors | 150 | 100 | 120 | |
| Fixed Assets | 250 000 | 250 000 | 250 000 | |
| Net Current Assets Liabilities | 2 | 1 258 | 1 375 | 305 |
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 2 | 251 258 | 251 375 | 250 305 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, March 2024 |
accounts | Free Download (3 pages) |
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