Menna Overview
Here’s a quick overview of BWM WAR LIMITED 👀 — a Warwick based business that started in 2021.
BWM WAR LIMITED
- Company statusactive
- Company No13439135
- Age5 years 5 months Incorporated 4 June 2021
- Officers2
Address
7b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
BWM WAR LIMITED is an active company incorporated on 4 June 2021 and based in Warwick, England. The company was registered 5 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 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
9 Months Ago on 11 Feb 2026
Capital Cancellation Shares
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Memorandum Articles
2 Years Ago on 17 Nov 2024
Resolution
2 Years Ago on 17 Nov 2024
Memorandum Articles
2 Years Ago on 17 Nov 2024
Resolution
2 Years Ago on 17 Nov 2024
Capital Cancellation Shares
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 05 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
5 Years Ago on 11 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHUMAN, Ravinder Singh | director | Jan 1979 | 04 Jun 2021 |
| HART, Philip Julian Anthony | director | Jul 1975 | 04 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Peter Adey | Oct 1965 | 04 Jun 2021 |
| Mr Philip Julian Anthony Hart | Jul 1975 | 04 Jun 2021 |
| Mr Ravinder Singh Ghuman | Jan 1979 | 04 Jun 2021 |
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GHUMAN, Ravinder Singh, ADEY, Ian Peter are mutual persons.
GHUMAN, Ravinder Singh, ADEY, Ian Peter are mutual persons.
GHUMAN, Ravinder Singh, HART, Philip Julian Anthony, ADEY, Ian Peter are mutual persons.
HART, Philip Julian Anthony are mutual persons.
YAZSAM LTD
ADEY, Ian Peter 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.
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Here’s a quick overview of BWM WAR LIMITED 👀 — a Warwick based business that started in 2021.