Founded in 2012, Bwv Investments, classified under reg no. 08092467 is an active company. Currently registered at 1 Royal Exchange Avenue EC2V 3LT, London the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. Brinsley H., appointed on 31 May 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Hugh O. and who left the the firm on 1 March 2019. In addition, there is one former secretary - Hugh O. who worked with the the firm until 1 March 2019.
| Office Address | 1 Royal Exchange Avenue |
| Town | London |
| Post code | EC2V 3LT |
| Country of origin | United Kingdom |
| Registration Number | 08092467 |
| Date of Incorporation | Fri, 1st Jun 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 31 May 2013
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Boothby Graffoe Limited from London, England. This PSC is categorised as "a limited" and has 25-50% shares. This PSC and has 25-50% shares.
Boothby Graffoe Limited
1 Royal Exchange Avenue, London, EC3V 3LT, England
| Legal authority | Limited Liability Partnership |
| Legal form | Limited |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -4 514 | -2 764 | -2 764 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Current Assets | 303 071 | 303 071 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 514 | -2 764 | -2 764 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 751 | 1 751 | |||||||
| Profit Loss Account Reserve | -4 515 | -4 515 | -4 515 | |||||||
| Shareholder Funds | -4 514 | -2 764 | -2 764 | |||||||
| Other | ||||||||||
| Total Fixed Assets Cost Or Valuation | 303 070 | |||||||||
| Creditors | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | ||
| Investments | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | ||
| Investments Fixed Assets | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | ||
| Net Current Assets Liabilities | -4 514 | -2 764 | -305 834 | -305 834 | -305 834 | -305 834 | -305 834 | -305 834 | -305 834 | -305 834 |
| Other Creditors | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | 305 835 | ||
| Other Investments Other Than Loans | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | 303 070 | ||
| Total Assets Less Current Liabilities | -4 514 | -2 764 | -2 764 | -2 764 | -2 764 | -2 764 | -2 764 | -2 764 | -2 764 | -2 764 |
| Creditors Due Within One Year Total Current Liabilities | 305 835 | |||||||||
| Fixed Assets | 303 070 | |||||||||
| Total Fixed Asset Investments Cost Or Valuation | 303 070 | |||||||||
| Total Investments Fixed Assets | 303 070 | |||||||||
| Creditors Due Within One Year | 307 585 | 305 835 | ||||||||
| Current Asset Investments | 303 070 | 303 070 | ||||||||
| Number Shares Allotted | 1 | 1 751 | ||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 751 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st June 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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