Bw Pioneer (UK) Limited

General information

Name:

Bw Pioneer (UK) Ltd

Office Address:

C/o Legalinx Limited, 207 Regent Street, 3rd Floor W1B 3HH London

Number: 06299335

Incorporation date: 2007-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is Mon, 2nd Jul 2007. Registered under no. 06299335, this company operates as a Private Limited Company. You can reach the main office of the company during its opening times under the following address: C/o Legalinx Limited, 207 Regent Street, 3rd Floor, W1B 3HH London. It is known as Bw Pioneer (UK) Limited. It should be noted that this company also was registered as Listhope up till the name was changed ten years ago. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Bw Pioneer (UK) Ltd released its latest accounts for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was released on May 2, 2023.

As found in this specific enterprise's register, for two years there have been three directors: Asgeir S., Kei I. and Hans L..

  • Previous company's names
  • Bw Pioneer (UK) Limited 2014-08-29
  • Listhope Limited 2007-07-02

Financial data based on annual reports

Company staff

Asgeir S.

Role: Director

Appointed: 13 September 2022

Latest update: 15 February 2024

Kei I.

Role: Director

Appointed: 01 July 2019

Latest update: 15 February 2024

Hans L.

Role: Director

Appointed: 01 July 2019

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Bw Offshore Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at C/O Inchona Services Limited, 4Th Floor, Suite 400, 22 Church Street, HM1189 and was registered as a PSC under the registration number 36937.

Bw Offshore Limited
Address: Washington Mall Phase 2 C/O Inchona Services Limited, 4th Floor, Suite 400, 22 Church Street, Hamilton, HM1189, Bermuda
Legal authority Bermuda Companies Act
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 36937
Notified on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 August 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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