BWUK OPERATOR LTD

54 PORTLAND PLACE, LONDON  W1B 1DY
  • Active
  • Private Limited Company
  • Company No. 05903109
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BWUK OPERATOR LTD was incorporated on Friday, August 11, 2006 as a Private Limited Company with registered address in LONDON. BWUK OPERATOR LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 3 months and 2 days.

Name BWUK OPERATOR LTD
Company number 05903109
Company type Private Limited Company
Incorporation date 11 Aug 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 54 PORTLAND PLACE
LONDON
W1B 1DY
Country Of Origin ENGLAND

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
Bwuk Owner Ltd Portland Place, W1B 1DY Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Glencairn Finance Limited 20 Primrose Street, EC2A 2EW Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
BWUK OPERATOR LTD 11 Aug 2006
BOWLFRONT LIMITED 20 Sep 2006
MACDONALD MARINE LIMITED 18 Feb 2020