Bwe (5) Ltd

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General information

Name:

Bwe (5) Limited

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC463925

Incorporation date: 2013-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Edinburgh under the following Company Registration No.: SC463925. This firm was set up in the year 2013. The office of this company is situated at Saltire Court 20 Castle Terrace. The area code for this place is EH1 2EG. This firm's registered with SIC code 35130: Distribution of electricity. Bwe (5) Limited filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2022-11-18.

James P. and Paul B. are the company's directors and have been doing everything they can to help the company since 2022-08-01.

Financial data based on annual report

Company staff

James P.

Role: Director

Appointed: 01 August 2022

Latest update: 16 December 2023

Paul B.

Role: Director

Appointed: 02 September 2020

Latest update: 16 December 2023

People with significant control

Cubico Holdings (Uk) 2 Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09709571
Notified on 12 February 2019
Ceased on 12 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
National Australia Bank Limited
Address: Level 1 800 Bourke Street, Docklands, Victoria, 3008, Australia
Legal authority Corporation Law Of Australia
Legal form Corporate
Country registered United Kingdom
Place registered State Of Victoria - Australia
Registration number 004044937
Notified on 28 June 2016
Ceased on 28 June 2016
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 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 18 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Location of register of charges has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG at an unknown date (AD02)
filed on: 1st, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
10
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