Inn On Bw (UK) Limited in LONDON

Inn On Bw (UK) Limited LONDON

Founded in 2014, Inn On Bw (UK), classified under reg no. 09038153 is an active company. Currently registered at 8 Sackville Street W1S 3DG, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Bruno O., Robin B. and Neil T. and others. Of them, Nevine A. has been with the company the longest, being appointed on 13 July 2020 and Bruno O. has been with the company for the least time - from 15 September 2023. As of 14 May 2024, there were 18 ex directors - Carol R., Simon D. and others listed below. There were no ex secretaries.

Inn On Bw (UK) Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09038153
Date of Incorporation	Tue, 13th May 2014
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Bruno O.

Position: Director

Appointed: 15 September 2023

Robin B.

Position: Director

Appointed: 12 April 2021

Neil T.

Position: Director

Appointed: 17 September 2020

Spring Board Limited

Position: Corporate Secretary

Appointed: 13 July 2020

Nevine A.

Position: Director

Appointed: 13 July 2020

Carol R.

Position: Director

Appointed: 30 March 2022

Resigned: 15 September 2023

Simon D.

Position: Director

Appointed: 17 September 2020

Resigned: 03 October 2023

Bruno O.

Position: Director

Appointed: 13 July 2020

Resigned: 30 March 2022

Wendy P.

Position: Director

Appointed: 02 May 2018

Resigned: 17 September 2020

Marc H.

Position: Director

Appointed: 12 September 2017

Resigned: 13 July 2020

Wendy P.

Position: Director

Appointed: 31 August 2017

Resigned: 12 September 2017

Paul P.

Position: Director

Appointed: 31 August 2017

Resigned: 25 February 2020

Paul W.

Position: Director

Appointed: 31 August 2017

Resigned: 30 March 2022

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 31 August 2017

Resigned: 13 July 2020

Matthew C.

Position: Director

Appointed: 05 April 2017

Resigned: 31 August 2017

Rehman T.

Position: Director

Appointed: 03 May 2016

Resigned: 16 June 2016

Mohammed C.

Position: Director

Appointed: 03 May 2016

Resigned: 03 May 2016

Mohammed C.

Position: Director

Appointed: 13 April 2015

Resigned: 16 June 2016

Syed S.

Position: Director

Appointed: 13 April 2015

Resigned: 03 May 2016

Darren K.

Position: Director

Appointed: 13 May 2014

Resigned: 30 March 2017

Intertrust Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 13 May 2014

Resigned: 31 August 2017

Richard S.

Position: Director

Appointed: 13 May 2014

Resigned: 31 August 2017

Robin T.

Position: Director

Appointed: 13 May 2014

Resigned: 31 August 2017

Simon W.

Position: Director

Appointed: 13 May 2014

Resigned: 21 October 2016

Philip N.

Position: Director

Appointed: 13 May 2014

Resigned: 14 September 2016

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2024-02-02: 95525000.00 USD filed on: 19th, February 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2024-02-02: 95525000.00 USD filed on: 19th, February 2024	capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-12-12: 93925000.00 USD filed on: 13th, December 2023	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-10-03 filed on: 5th, October 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (27 pages)
AP01	New director was appointed on 2023-09-15 filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-15 filed on: 25th, September 2023	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-07-25: 93635000.00 USD filed on: 27th, July 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 11th, July 2022	accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on 2022-03-30 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-30 filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-30 filed on: 1st, April 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2021-08-20: 74115000.00 USD filed on: 8th, February 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 17th, May 2021	accounts	Free Download (48 pages)
SH01	Statement of Capital on 2021-05-07: 74075000.00 USD filed on: 13th, May 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-04-01: 73725000.00 USD filed on: 28th, April 2021	capital	Free Download (3 pages)
AP01	New director was appointed on 2021-04-12 filed on: 26th, April 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-05: 73075000.00 USD filed on: 25th, March 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-02-04: 72725000.00 USD filed on: 26th, February 2021	capital	Free Download (3 pages)
AP01	New director was appointed on 2020-07-13 filed on: 26th, February 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-01-06: 72325000.00 USD filed on: 19th, January 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-03: 72075000.00 USD filed on: 11th, December 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-11-02: 71675000.00 USD filed on: 20th, November 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-02: 71375000.00 USD filed on: 29th, October 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-09-01: 70050000.00 USD filed on: 25th, September 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 2020-09-17 filed on: 23rd, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-17 filed on: 23rd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-17 filed on: 23rd, September 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-07-31: 70050000.00 USD filed on: 1st, September 2020	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (29 pages)
AP01	New director was appointed on 2020-07-13 filed on: 15th, July 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-07-13 filed on: 15th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-13 filed on: 15th, July 2020	officers	Free Download (1 page)
AP04	Appointment (date: 2020-07-13) of a secretary filed on: 15th, July 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-06-26: 70050000.00 USD filed on: 6th, July 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-05-22: 69300000.00 USD filed on: 4th, June 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-04-23: 67700000.00 USD filed on: 6th, May 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-05-05: 73700000.00 USD filed on: 6th, May 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-03-23: 67300000.00 USD filed on: 23rd, March 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-02-25 filed on: 3rd, March 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-05-10: 66200000.00 USD filed on: 13th, May 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (37 pages)
SH01	Statement of Capital on 2019-01-22: 65100000.00 USD filed on: 22nd, January 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-13: 63850000.00 USD filed on: 14th, December 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 2017-08-31 filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 17th, May 2018	accounts	Free Download (30 pages)
AP01	New director was appointed on 2018-05-02 filed on: 8th, May 2018	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (1 page)
CH01	On 2018-01-08 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
AD01	New registered office address 8 Sackville Street London W1S 3DG. Change occurred on 2018-01-08. Company's previous address: 30 Charles Ii Street St James's London SW1Y 4AE England. filed on: 8th, January 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 2017-09-12 filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-12 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 8th, September 2017	officers	Free Download (1 page)
AP04	Appointment (date: 2017-08-31) of a secretary filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 1st, September 2017	officers	Free Download (1 page)
AD01	New registered office address 30 Charles Ii Street London SW1Y 4AE. Change occurred on 2017-09-01. Company's previous address: 35 Great St. Helen's London EC3A 6AP England. filed on: 1st, September 2017	address	Free Download (1 page)
AD01	New registered office address 30 Charles Ii Street St James's London SW1Y 4AE. Change occurred on 2017-09-01. Company's previous address: 30 Charles Ii Street London SW1Y 4AE England. filed on: 1st, September 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-08-31 filed on: 1st, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-08-31 filed on: 1st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 1st, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-31 filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-05 filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-30 filed on: 31st, March 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2016-12-12 filed on: 13th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-21 filed on: 31st, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-14 filed on: 30th, September 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2016-06-16 filed on: 22nd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-16 filed on: 22nd, June 2016	officers	Free Download (1 page)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2016-05-09 filed on: 10th, June 2016	officers	Free Download (1 page)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-09 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 10th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-10: 62850000.00 USD	capital
AD01	New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on 2016-05-12. Company's previous address: 6th Floor 11 Old Jewry London EC2R 8DU. filed on: 12th, May 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-03 filed on: 11th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-03 filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-03 filed on: 5th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-03 filed on: 5th, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 2nd, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-02: 62850000.00 USD	capital
CH01	On 2014-09-26 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
CH01	On 2014-09-26 director's details were changed filed on: 1st, June 2015	officers	Free Download (2 pages)
CH01	On 2014-09-26 director's details were changed filed on: 1st, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-13 filed on: 17th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-13 filed on: 17th, April 2015	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2014-09-29 filed on: 17th, April 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-12-11: 62850000.00 USD filed on: 13th, January 2015	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 24th, December 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-05-20: 31000000.00 USD filed on: 29th, July 2014	capital	Free Download (3 pages)
AP01	New director was appointed on 2014-06-06 filed on: 6th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 2014	incorporation	Free Download (43 pages)

Inn On Bw (UK) Limited LONDON

Inn On Bw (UK) Limited Address / Contact

Company Information / Profile

Company staff

Bruno O.

Robin B.

Neil T.

Spring Board Limited

Nevine A.

Carol R.

Simon D.

Bruno O.

Wendy P.

Marc H.

Wendy P.

Paul P.

Paul W.

Gen Ii Services (uk) Limited

Matthew C.

Rehman T.

Mohammed C.

Mohammed C.

Syed S.

Darren K.

Intertrust Corporate Services (uk) Limited

Richard S.

Robin T.

Simon W.

Philip N.

Company filings

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