BWI (HOLDINGS) LIMITED
5 OLD BAILEY, LONDON EC4M 7BA- Active
- Private Limited Company
- Company No. 04143184
- Last Updated: 01 Mar 2024
Company Profile
BWI (HOLDINGS) LIMITED was incorporated on Wednesday, January 17, 2001 as a Private Limited Company with registered address in LONDON. BWI (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 28 days.
| Name | BWI (HOLDINGS) LIMITED |
|---|---|
| Company number | 04143184 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OLD BAILEY LONDON EC4M 7BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bw Workplace Experts Limited Old Bailey, EC4M 7BA |
Dates: Thursday, August 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Alan Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Edward Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BWI (HOLDINGS) LIMITED | 17 Jan 2001 |