Menna Overview
Here’s a quick overview of BWI (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.
BWI (HOLDINGS) LIMITED
- Company statusactive
- Company No04143184
- Age25 years 6 months Incorporated 17 January 2001
- Officers4
Address
5 Old Bailey, London, EC4M 7BA, United Kingdom
BWI (HOLDINGS) LIMITED is an active company incorporated on 17 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Second Filing Of Director Termination With Name
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 07 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Andrew | director | Sep 1966 | 09 Aug 2017 |
| BROWN, Anthony James | director | Nov 1964 | 21 Jun 2022 |
| ELLIOTT, Stephen | director | Jun 1960 | 09 Aug 2017 |
| SMITH, Paul Raymond | director | Nov 1959 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bw Workplace Experts Limited | 17 Aug 2017 | |
| Mr Craig Edward Foster | Sep 1964 | 06 Apr 2016 |
| Mr Mark Alan Richards | Dec 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BRADLEY, Andrew, BROWN, Anthony James, ELLIOTT, Stephen, SMITH, Paul Raymond, FRANK, Robert Patrick are mutual persons.
BRADLEY, Andrew, BROWN, Anthony James, ELLIOTT, Stephen, SMITH, Paul Raymond, WALLACE, Alan, FOSTER, Craig Edward, FRANK, Robert Patrick, RICHARDS, Mark Alan, SPROAT, Stephen Joseph are mutual persons.
ELLIOTT, Stephen are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
SMITH, Paul Raymond are mutual persons.
WALLACE, Alan are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
FOSTER, Craig Edward, RICHARDS, Mark Alan are mutual persons.
FRANK, Robert Patrick are mutual persons.
FRANK, Robert Patrick are mutual persons.
RICHARDS, Mark Alan are mutual persons.
RICHARDS, Mark Alan are mutual persons.
RICHARDS, Mark Alan are mutual persons.
RICHARDS, Mark Alan are mutual persons.
SPROAT, Stephen Joseph are mutual persons.
MORGAN LOVELL PLC
BRADLEY, Andrew, ELLIOTT, Stephen are mutual persons.
OVERBURY PLC
ELLIOTT, Stephen are mutual persons.
SINDALL LIMITED
ELLIOTT, Stephen are mutual persons.
BW EOT LIMITED
SMITH, Paul Raymond are mutual persons.
MORGAN SINDALL GROUP PLC
SMITH, Paul Raymond are mutual persons.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
SMITH, Paul Raymond are mutual persons.
SPRING DEVELOPMENTS LETTINGS LIMITED
RICHARDS, Mark Alan are mutual persons.
ULTRA GREEN DEVELOPMENTS LETTINGS LIMITED
RICHARDS, Mark Alan are mutual persons.
32 AND 34 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
RICHARDS, Mark Alan are mutual persons.
14 WHITTON ROAD MANAGEMENT COMPANY LIMITED
RICHARDS, Mark Alan are mutual persons.
16 WHITTON ROAD MANAGEMENT COMPANY LIMITED
RICHARDS, Mark Alan are mutual persons.
17 EGMONT ROAD (SUTTON) MANAGEMENT CO. LTD.
RICHARDS, Mark Alan are mutual persons.
ANMER MANAGEMENT COMPANY LIMITED
SPROAT, Stephen Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BWI (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.