Bw Properties Uk Limited

General information

Name:

Bw Properties Uk Ltd

Office Address:

163 Herne Hill London SE24 9LR

Number: 05533250

Incorporation date: 2005-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Bw Properties Uk Limited. This company first started 19 years ago and was registered under 05533250 as its registration number. This particular office of this firm is based in Herne Hill. You may find it at 163 Herne Hill, London. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Bw Properties Uk Ltd reported its latest accounts for the period up to Wed, 31st Aug 2022. Its most recent confirmation statement was filed on Thu, 10th Aug 2023.

Levent S. is this particular enterprise's individual director, that was assigned this position 16 years ago. For six years Behcet S., had performed assigned duties for this company up until the resignation in 2017. What is more a different director, including William W. quit 16 years ago. At least one secretary in this firm is a limited company, specifically Sk Co Sec Services Ltd.

Financial data based on annual reports

Company staff

Levent S.

Role: Director

Appointed: 30 May 2008

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 09 May 2008

Address: Herne Hill, London, SE24 9LR

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Levent S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Behcet S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Levent S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Behcet S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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