Menna Overview
Here’s a quick overview of BWUK OWNER LTD 👀 — a London based business that started in 2020.
BWUK OWNER LTD
- Company statusactive
- Company No12414616
- Age6 years 6 months Incorporated 20 January 2020
- Officers5
Address
54 Portland Place, London, W1B 1DY, United Kingdom
BWUK OWNER LTD is an active company incorporated on 20 January 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 22 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 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 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 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 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 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 | 20 Jan 2020 |
| WEPRIN, Benjamin Jason | director | Jun 1978 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Jason Weprin | Jun 1978 | 20 Jan 2020 |
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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, 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.
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.
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CSC CLS (UK) LIMITED is a mutual person.
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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
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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.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
STARLIGHT MAIDENHEAD UK OPCO LIMITED
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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 OWNER LTD 👀 — a London based business that started in 2020.