Bwi (holdings) Limited. Head office in London. Check Director.

Bwi (holdings) Limited, London

Bwi (Holdings) Limited is a private limited company. Located at 5 Old Bailey, London EC4M 7BA, the above-mentioned 23 years old company was incorporated on 2001-01-17 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this business: Anthony B. (appointed on 21 June 2022), Paul S. (appointed on 21 June 2022), Stephen E. (appointed on 09 August 2017).

About
Name: Bwi (holdings) Limited
Number: 04143184
Incorporation date: 2001-01-17
End of financial year: 31 December


Address:	5 Old Bailey London EC4M 7BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bw Workplace Experts Limited

17 August 2017

Address	5 Old Bailey, London, EC4M 7BA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	United Kingdom (England & Wales)
Registration number	10700265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig F.

6 April 2016 - 9 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Mark R.

6 April 2016 - 9 August 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Bwi (Holdings) Limited confirmation statement filing is 2024-01-31. The latest one was sent on 2023-01-17. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Bw Workplace Experts Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Bailey, EC4M 7BA London. Craig F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (31 pages)

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 2nd, December 2021 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 26th, June 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (29 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 30th, December 2015 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2015: 42000.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2013 filed on: 26th, February 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 13th, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 16th, July 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (19 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 1st, April 2008 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 17th, April 2007 \| accounts	Free Download (21 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 16th, May 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 16th, May 2005 \| accounts	Free Download (19 pages)
363a	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
363a	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (21 pages)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
363a	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (22 pages)
363a	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (9 pages)
363a	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (19 pages)
363a	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002 \| annual return	Free Download (9 pages)
363a	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 13th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 13th, November 2001 \| accounts	Free Download (1 page)

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