Menna Overview
Here’s a quick overview of THE BWH AGENCY LIMITED 👀 — a London based business that started in 2004.
THE BWH AGENCY LIMITED
- Company statusactive
- Company No05217278
- Age21 years 11 months Incorporated 31 August 2004
- Officers5
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL
THE BWH AGENCY LIMITED is an active company incorporated on 31 August 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 20 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Sep 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 20 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 02 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Sep 2015
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLOUGHBY, Lisa Jane | secretary | 06 Sept 2004 | |
| BRAIDFORD, Andrew Charles | director | Jan 1964 | 06 Sept 2004 |
| DAVIES, Joseph Gary | director | Apr 1963 | 06 Sept 2004 |
| PETRIE, William Stephen | director | Jul 1964 | 06 Sept 2004 |
| WILLOUGHBY, Lisa Jane | director | Nov 1968 | 06 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THE BWH AGENCY LIMITED 👀 — a London based business that started in 2004.