Bw Properties (london) Ltd

General information

Name:

Bw Properties (london) Limited

Office Address:

Onega House 112 Main Road DA14 6NE Sidcup

Number: 07044520

Incorporation date: 2009-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bw Properties (london) came into being in 2009 as a company enlisted under no 07044520, located at DA14 6NE Sidcup at Onega House. It has been in business for fifteen years and its current status is active. The enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Bw Properties (london) Limited reported its latest accounts for the period up to 2022-10-31. The company's most recent confirmation statement was submitted on 2022-10-15.

Within the firm, a variety of director's tasks up till now have been fulfilled by Anna W., Nicola V. and Lee W.. Within the group of these three executives, Anna W. has administered firm for the longest period of time, having been one of the many members of company's Management Board for thirteen years. Another limited company has been appointed as one of the secretaries of this company: Dyer & Co Secretarial Services Ltd.

Nicola V. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anna W.

Role: Director

Appointed: 03 October 2011

Latest update: 12 April 2024

Nicola V.

Role: Director

Appointed: 03 October 2011

Latest update: 12 April 2024

Lee W.

Role: Director

Appointed: 03 October 2011

Latest update: 12 April 2024

Dyer & Co Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 15 October 2009

Address: Main Road, Sidcup, Kent, DA14 6NE, United Kingdom

Latest update: 12 April 2024

People with significant control

Nicola V.
Notified on 15 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 November 2012
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 21 July 2014
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 November 2014
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sun, 15th Oct 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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