Bwi (Holdings) Limited

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Bwi (holdings) Limited

04143184•Private Limited With Share Capital

The Carter 3Rd Floor, 11 Pilgrim Street, London, EC4V6RN
WebsiteEmail442075939900

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Incorporated

17/01/2001

Company Age

25 years

Directors

4

Employees

238

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bwi (holdings) Limited (04143184) is a private limited with share capital incorporated on 17/01/2001 (25 years old) and registered in london, EC4V6RN. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/01/2001
EC4V6RN
238 employees

Financial Overview

Total Assets

£104.29M

Liabilities

£82.63M

Net Assets

£21.65M

Turnover

£243.98M

Cash

£40.49M

Key Metrics

238

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
stephen elliott
director
P
paul raymond smith
director
A
andrew bradley
director
A
anthony james brown
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Resolution
Category:Resolution
Date:12-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Resolution
Category:Resolution
Date:10-06-2016
Legacy
Category:Capital
Date:24-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2016
Legacy
Category:Insolvency
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:13-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Legacy
Category:Capital
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:20-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

5 Old Bailey, London, EC4M7BA
The Carter 3Rd Floor, 11 Pilgrim Street, London, Ec4V 6Rn, EC4V6RNRegistered

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Contact

442075939900
info@wearebw.com
wearebw.com
The Carter 3Rd Floor, 11 Pilgrim Street, London, EC4V6RN