The Bwh Agency Limited
Company Profile
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MicroThe Bwh Agency Limited
05217278•Private Limited With Share Capital
55 Loudoun Road, St John'S Wood, London, NW80DL
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Incorporated
31/08/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
The Bwh Agency Limited (05217278) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in london, NW80DL. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
The bwh agency limited represents a dynamic range of actors across all ages and areas of the industry. we work both in the uk and internationally, and pride ourselves in representing and nurturing an exceptional list of both high profile clients and up-and-coming talent.
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 31/08/2004
NW80DL
Financial Overview
Total Assets
£1.04M
Liabilities
£218.1K
Net Assets
£821.9K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£1.00M
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:05-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Capital
Date:19-10-2005
Legacy
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Address
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2004
Incorporation Company
Category:Incorporation
Date:31-08-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered
Related Companies
2