Bwi (holdings) Limited in LONDON - EC4M 7BA

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Bwi (holdings) Limited LONDON

Founded in 2001, Bwi (holdings), classified under reg no. 04143184 is an active company. Currently registered at 5 Old Bailey EC4M 7BA, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Anthony B., Paul S. and Stephen E. and others. Of them, Stephen E., Andrew B. have been with the company the longest, being appointed on 9 August 2017 and Anthony B. and Paul S. have been with the company for the least time - from 21 June 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan W. who worked with the the company until 31 December 2010.

Bwi (holdings) Limited Address / Contact

Office Address	5 Old Bailey
Town	London
Post code	EC4M 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04143184
Date of Incorporation	Wed, 17th Jan 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (65 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Anthony B.

Position: Director

Appointed: 21 June 2022

Paul S.

Position: Director

Appointed: 21 June 2022

Stephen E.

Position: Director

Appointed: 09 August 2017

Andrew B.

Position: Director

Appointed: 09 August 2017

Robert F.

Position: Director

Appointed: 21 June 2022

Resigned: 26 September 2023

Stephen S.

Position: Director

Appointed: 17 January 2001

Resigned: 07 April 2003

Craig F.

Position: Director

Appointed: 17 January 2001

Resigned: 09 August 2017

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2001

Resigned: 17 January 2001

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2001

Resigned: 17 January 2001

Mark R.

Position: Director

Appointed: 17 January 2001

Resigned: 09 August 2017

Alan W.

Position: Secretary

Appointed: 17 January 2001

Resigned: 31 December 2010

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Bw Workplace Experts Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Craig F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bw Workplace Experts Limited

5 Old Bailey, London, EC4M 7BA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	United Kingdom (England & Wales)
Registration number	10700265
Notified on	17 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig F.

Notified on	6 April 2016
Ceased on	9 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Mark R.

Notified on	6 April 2016
Ceased on	9 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 2nd, December 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 26th, June 2020	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, April 2017	accounts	Free Download (29 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 13th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2016: 44727.28 GBP	capital
AA	Group of companies' accounts made up to September 30, 2015 filed on: 30th, December 2015	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 26th, February 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2014: 42000.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2012 filed on: 13th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 13th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 4th, July 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 16th, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 23rd, April 2009	accounts	Free Download (19 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 1st, April 2008	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 17th, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 17th, April 2007	accounts	Free Download (21 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 24th, May 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 24th, May 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 16th, May 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 16th, May 2005	accounts	Free Download (19 pages)
363a	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363a	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (21 pages)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (22 pages)
363a	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (9 pages)
363a	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (19 pages)
363a	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (9 pages)
363a	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 13th, November 2001	accounts	Free Download (1 page)

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