Menna Overview
Here’s a quick overview of BWUK OPERATOR LTD 👀 — a London based business that started in 2006.
BWUK OPERATOR LTD
- Company statusactive
- Company No05903109
- Age19 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 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jan 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 06 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 08 Dec 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 |
Related Companies
To view a related company, use above.
CSC CLS (UK) LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, MACDONALD, Donald John, SMITH, Gerard Henry, STEPHENS, Patrick James are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
CSC CLS (UK) LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
CSC CLS (UK) LIMITED, HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, STEPHENS, Patrick James are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason are mutual persons.
HASSBERGER, Eric Donald, PETERSEN, Justin David, WEPRIN, Andrew Jay, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED, STEPHENS, Patrick James are mutual persons.
PETERSEN, Justin David, BROUGHTON SECRETARIES LIMITED are mutual persons.
PETERSEN, Justin David are mutual persons.
PETERSEN, Justin David, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
PETERSEN, Justin David, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
PETERSEN, Justin David, WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
WEPRIN, Benjamin Jason, BROUGHTON SECRETARIES LIMITED are mutual persons.
FRASER, Robert Gordon, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GUILE, David Andrew, MACDONALD, Ruaridh are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, GUILE, David Andrew, MACDONALD, Ruaridh are mutual persons.
FRASER, Robert Gordon, MACDONALD, Ruaridh are mutual persons.
FRASER, Robert Gordon, GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
FRASER, Robert Gordon, MACDONALD, Ruaridh are mutual persons.
FRASER, Robert Gordon, MACDONALD, Ruaridh are mutual persons.
ROSS, Mark are mutual persons.
ROSS, Mark, GUILE, David Andrew are mutual persons.
ROSS, Mark, SMITH, Gerard Henry are mutual persons.
ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, SMITH, Gerard Henry are mutual persons.
ROSS, Mark are mutual persons.
ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, SMITH, Gerard Henry are mutual persons.
ROSS, Mark, SMITH, Gerard Henry are mutual persons.
ROSS, Mark, SMITH, Gerard Henry are mutual persons.
ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, SMITH, Gerard Henry are mutual persons.
ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, SMITH, Gerard Henry are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
GUILE, David Andrew are mutual persons.
GUILE, David Andrew are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
GUILE, David Andrew, MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
MACDONALD, Donald John are mutual persons.
MACDONALD, Donald John are mutual persons.
MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
MACDONALD, Donald John, SMITH, Gerard Henry are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
MACDONALD, Ruaridh are mutual persons.
SMITH, Gerard Henry are mutual persons.
SMITH, Gerard Henry are mutual persons.
SMITH, Gerard Henry are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
MUSIC LEARNING SERVICES LIMITED
CSC CLS (UK) LIMITED is a mutual person.
BLTT BIDCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
PANDOX EVEREST HOLDCO 2 LIMITED
CSC CLS (UK) LIMITED is a mutual person.
PANDOX EVEREST HOLDCO 1 LIMITED
CSC CLS (UK) LIMITED is a mutual person.
GLCB POOLER CO 2 LTD
CSC CLS (UK) LIMITED is a mutual person.
CUBE SAFETY HOLDCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
GLCB POOLER CO 1 LTD
CSC CLS (UK) LIMITED is a mutual person.
CUBE SAFETY TOPCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
CUBE COLD EUROPE II BIDCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
CUBE COLD EUROPE II MIDCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
CUBE COLD EUROPE II TOPCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
GLCB RESIDENTIAL HOLD CO LTD
CSC CLS (UK) LIMITED is a mutual person.
GLCB RESIDENTIAL PROP CO 1 LTD
CSC CLS (UK) LIMITED is a mutual person.
ALUBAR GLOBAL HOLDING LIMITED
CSC CLS (UK) LIMITED is a mutual person.
CAMBERLEY DATA CENTRE VENTURE LTD
CSC CLS (UK) LIMITED is a mutual person.
XAMENA UK LIMITED
CSC CLS (UK) LIMITED is a mutual person.
XAMENA UK MIDCO 1 LIMITED
CSC CLS (UK) LIMITED is a mutual person.
XAMENA UK MIDCO 2 LIMITED
CSC CLS (UK) LIMITED is a mutual person.
STARLIGHT MAIDENHEAD UK OPCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
LERA INVESTMENT TECHNOLOGIES UK LIMITED
CSC CLS (UK) LIMITED is a mutual person.
CONCORD CHORUS LIMITED
CSC CLS (UK) LIMITED is a mutual person.
LOOP TACKLE UK LIMITED
CSC CLS (UK) LIMITED is a mutual person.
GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED
CSC CLS (UK) LIMITED is a mutual person.
CTS CORPORATION U.K. LIMITED
CSC CLS (UK) LIMITED is a mutual person.
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
FRASER, Robert Gordon are mutual persons.
THAINSTONE HOUSE HOTEL LIMITED
FRASER, Robert Gordon, SMITH, Gerard Henry are mutual persons.
AVIEMORE LEISURE MANAGEMENT LIMITED
FRASER, Robert Gordon, SMITH, Gerard Henry are mutual persons.
MDH 123 LIMITED
FRASER, Robert Gordon are mutual persons.
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
FRASER, Robert Gordon, GUILE, David Andrew, MACDONALD, Ruaridh are mutual persons.
LEISURE RESORTS MANAGEMENT LIMITED
FRASER, Robert Gordon are mutual persons.
PITTODRIE GROUP LIMITED
FRASER, Robert Gordon are mutual persons.
MACDONALD HOTELS TRUSTEES LIMITED
FRASER, Robert Gordon are mutual persons.
MACDONALD RESORTS (LA ERMITA) LIMITED
FRASER, Robert Gordon are mutual persons.
GATEWAY MANCHESTER HOTELS LTD
FRASER, Robert Gordon, ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John are mutual persons.
GATEWAY EDINBURGH HOTELS LIMITED
FRASER, Robert Gordon are mutual persons.
VN HOLDINGS LIMITED
ROSS, Mark are mutual persons.
URQUHARTS & CO. HOLDINGS LTD
ROSS, Mark are mutual persons.
SOCIAL BITE RESTAURANTS LIMITED
ROSS, Mark are mutual persons.
BLACK & LIZARS LIMITED
ROSS, Mark are mutual persons.
J. LIZARS (ABERDEEN) LIMITED
ROSS, Mark are mutual persons.
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED
ROSS, Mark, GUILE, David Andrew are mutual persons.
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED
ROSS, Mark, GUILE, David Andrew, MACDONALD, Ruaridh are mutual persons.
MACDONALD RESORTS LIMITED
ROSS, Mark, SMITH, Gerard Henry are mutual persons.
LEDGE 563 LIMITED
ROSS, Mark, GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh, SMITH, Gerard Henry are mutual persons.
POLO HOLDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
POLO MIDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
TIDE HOLDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
TIDE MIDCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
TIDE PROPCO LTD
BROUGHTON SECRETARIES LIMITED is a mutual person.
ULTRAVIOLET CYBER (UK) LIMITED
BROUGHTON SECRETARIES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
MACDONALD HOTELS (SOLBERGE) LIMITED
GUILE, David Andrew are mutual persons.
MACDONALD HOTELS (MANAGEMENT) LIMITED
GUILE, David Andrew are mutual persons.
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED
GUILE, David Andrew are mutual persons.
MACDONALD PORTLAND LIMITED
GUILE, David Andrew, MACDONALD, Donald John, MACDONALD, Ruaridh are mutual persons.
SCO HOTELS CO LIMITED
GUILE, David Andrew are mutual persons.
CARDRONA PARTNERSHIP LIMITED
GUILE, David Andrew are mutual persons.
MACDONALD HOTELS INVESTMENTS LIMITED
GUILE, David Andrew, MACDONALD, Donald John are mutual persons.
CARDRONA COMPANY
MACDONALD, Donald John are mutual persons.
TSB BANK PLC
MACDONALD, Donald John are mutual persons.
PITTODRIE ESTATE LIMITED
MACDONALD, Ruaridh are mutual persons.
PAUL COOK RESTAURANTS LIMITED
MACDONALD, Ruaridh are mutual persons.
SCOTLAND'S HOTEL LIMITED
MACDONALD, Ruaridh are mutual persons.
GRANGE LEISURE LIMITED
MACDONALD, Ruaridh are mutual persons.
MONUMENT LEISURE (HOLDINGS) LIMITED
MACDONALD, Ruaridh are mutual persons.
DRUMOSSIE HOTEL LIMITED
MACDONALD, Ruaridh are mutual persons.
MONUMENT LEISURE LIMITED
MACDONALD, Ruaridh are mutual persons.
NORWOOD HALL HOTEL LIMITED
MACDONALD, Ruaridh are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
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.
Sign UpMenna Overview
Here’s a quick overview of BWUK OPERATOR LTD 👀 — a London based business that started in 2006.