Bwe (5) Ltd, Edinburgh
Bwe (5) Ltd is a private limited company. Located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, the aforementioned 10 years old enterprise was incorporated on 2013-11-18 and is officially classified as "distribution of electricity" (SIC: 35130).2 directors can be found in the business: James P. (appointed on 01 August 2022), Paul B. (appointed on 02 September 2020).
| About | |
|---|---|
| Name: Bwe (5) Ltd | |
| Number: SC463925 | |
| Incorporation date: 2013-11-18 | |
| End of financial year: 31 December |
| Address: |
Saltire Court 20 Castle Terrace Edinburgh EH1 2EG |
| SIC code: |
35130 - Distribution of electricity |
Company staff
People with significant control
Cubico Holdings (Uk) 2 Limited
12 February 2019 - 12 February 2019
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09709571 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
National Australia Bank Limited
28 June 2016 - 28 June 2016
| Address | Level 1 800 Bourke Street, Docklands, Victoria, 3008, Australia |
| Legal authority | Corporation Law Of Australia |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | State Of Victoria - Australia |
| Registration number | 004044937 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-11-30 |
| Current Assets | 3,477 |
| Number Shares Allotted | 1 |
| Shareholder Funds | -30,243 |
| Tangible Fixed Assets | 23,700 |
| Total Assets Less Current Liabilities | -30,243 |
The due date for Bwe (5) Ltd confirmation statement filing is 2023-12-02. The most current confirmation statement was sent on 2022-11-18. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Cubico Holdings (Uk) 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. National Australia Bank Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 800 Bourke Street, 3008 Docklands, Victoria.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD02 |
Location of register of charges has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG at an unknown date filed on: 1st, December 2023 | address |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Bwe (7) Ltd (0.00 mile) | |
| Bell Geospace Limited (0.00 mile) | |
| Taymouth Developments Limited (0.00 mile) | |
| Mps General Partner Limited (0.00 mile) |
| Epidote Holdings Limited (0.00 mile) | |
| Epidote Limited (0.00 mile) | |
| Nuffield Health (general Partner) Limited (0.00 mile) | |
| Equitix Gp 5 Primary Infrastructure Holdings Limited (0.00 mile) |