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Bwuk Owner Ltd LONDON


Bwuk Owner Ltd is a private limited company registered at 54 Portland Place, London W1B 1DY. Incorporated on 2020-01-20, this 4-year-old company is run by 4 directors.
Director Justin P., appointed on 17 May 2021. Director Eric H., appointed on 17 May 2021. Director Andrew W., appointed on 20 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Bwuk Owner Ltd Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12414616
Date of Incorporation Mon, 20th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Justin P.

Position: Director

Appointed: 17 May 2021

Eric H.

Position: Director

Appointed: 17 May 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2020

Andrew W.

Position: Director

Appointed: 20 January 2020

Benjamin W.

Position: Director

Appointed: 20 January 2020

Patrick S.

Position: Director

Appointed: 20 January 2020

Resigned: 14 May 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Benjamin W. The abovementioned PSC has significiant influence or control over this company,.

Benjamin W.

Notified on 20 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to December 31, 2021
filed on: 4th, August 2023
Free Download (45 pages)

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