BW MANAGEMENT LTD
55-57 BAYHAM STREET, BAYHAM STREET, LONDON NW1 0AA- Active
- Private Limited Company
- Company No. 13077686
- Last Updated: 01 Mar 2024
Company Profile
BW MANAGEMENT LTD was incorporated on Friday, December 11, 2020 as a Private Limited Company with registered address in LONDON. BW MANAGEMENT LTD 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 4 years 2 months and 14 days.
| Name | BW MANAGEMENT LTD |
|---|---|
| Company number | 13077686 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55-57 BAYHAM STREET BAYHAM STREET LONDON NW1 0AA |
|---|---|
| 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 |
|---|---|
| Mr Kevin Bergot Nationality: French |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zhanlin Wang Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BW MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BW MANAGEMENT LTD | 11 Dec 2020 |