BWUK OPERATOR LTD
- Company statusactive
- Company No05903109
- Age18 years 11 months Incorporated 11 August 2006
- Officers5
Address
54 Portland Place, London, W1B 1DY, England
BWUK OPERATOR LTD is an active company incorporated on 11 August 2006 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 17 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 17 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 17 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 17 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Aug 2023
Legacy
1 Year Ago on 16 Aug 2023
Legacy
1 Year Ago on 16 Aug 2023
Legacy
1 Year Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Mar 2023
Gazette Filings Brought Up To Date
2 Years Ago on 14 Jan 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 06 Jan 2023
Gazette Notice Compulsory
2 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 May 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2021
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 01 Jun 2025 | |
| HASSBERGER, Eric Donald | director | Mar 1982 | 17 May 2021 |
| PETERSEN, Justin David | director | May 1983 | 17 May 2021 |
| WEPRIN, Andrew Jay | director | Jul 1979 | 14 Feb 2020 |
| WEPRIN, Benjamin Jason | director | Jun 1978 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bwuk Owner Ltd | 14 Feb 2020 | |
| Glencairn Finance Limited | 06 Apr 2016 |
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