Bwf - The Fiber Company Uk Limited

General information

Name:

Bwf - The Fiber Company Uk Ltd

Office Address:

5th Floor One New Change EC4M 9AF London

Number: 09503205

Incorporation date: 2015-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Bwf - The Fiber Company Uk was started on 23rd March 2015 as a Private Limited Company. This firm's registered office may be contacted at London on 5th Floor, One New Change. In case you have to contact this business by mail, the area code is EC4M 9AF. The company registration number for Bwf - The Fiber Company Uk Limited is 09503205. This firm's classified under the NACE and SIC code 23140 which means Manufacture of glass fibres. Bwf - The Fiber Company Uk Ltd reported its latest accounts for the period that ended on 31st December 2022. The latest confirmation statement was submitted on 23rd March 2023.

Currently, there seems to be only a single managing director in the company: Marion B. (since 23rd March 2015). For three years Marion B., had been fulfilling assigned duties for this specific limited company till the resignation six years ago. Another limited company has been appointed as one of the secretaries of this company: Gravitas Company Secretarial Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 23 March 2015

Address: ., London, EC4M 9AF, United Kingdom

Latest update: 14 April 2024

Marion B.

Role: Director

Appointed: 23 March 2015

Latest update: 14 April 2024

People with significant control

Marion B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marion B.
Notified on 1 July 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Marion B.
Notified on 6 April 2016
Ceased on 1 July 2019
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 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-03-23 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 23140 : Manufacture of glass fibres
9
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