B W INTERIORS LIMITED

Key Data

Status

Active

Company No.

04018003

Incorporation date

20/06/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

02/03/2026

Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to The Carter 3rd Floor 11 Pilgrim Street London EC4V 6RN on 2026-03-02

View PDF (1 pages)

02/03/2026

Director's details changed for Mr Anthony James Brown on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Stephen Elliott on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Paul Raymond Smith on 2026-03-02

View PDF (2 pages)

02/03/2026

Change of details for Bwi (Holdings) Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

09/12/2024

Registration of charge 040180030004, created on 2024-11-28

View PDF (13 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

24/07/2024

Director's details changed for Mr Andrew Bradley on 2024-07-18

View PDF (2 pages)

24/07/2024

Director's details changed for Mr Anthony James Brown on 2024-07-18

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Robert Patrick Frank as a director on 2023-09-26

View PDF (1 pages)

12/12/2023

Second filing for the termination of Colin John Ogden as a director

View PDF (5 pages)

18/10/2023

Resolutions

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/09/2023

View PDF (0 pages)

04/09/2023

Termination of appointment of Colin John Ogden as a director on 2023-08-24

View PDF (2 pages)

04/09/2023

Rectified The form TM01 was removed from the public register on 30/11/2023 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

01/08/2023

Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

01/08/2023

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for Robert Patrick Frank on 2022-06-21

View PDF (2 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

07/05/2021

Change of details for Bwi (Holdings) Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

25/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

05/07/2019

Director's details changed for Mr Andrew Bradley on 2019-07-04

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/11/2018

Registration of charge 040180030003, created on 2018-10-31

View PDF (48 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

18/10/2017

Termination of appointment of Mark Alan Richards as a director on 2017-08-09

View PDF (1 pages)

18/10/2017

Termination of appointment of Craig Edward Foster as a director on 2017-08-09

View PDF (1 pages)

08/09/2017

Director's details changed for Colin John Ogden on 2017-04-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Barry Roy Smith as a director on 2017-08-31

View PDF (1 pages)

14/08/2017

Registration of charge 040180030002, created on 2017-08-10

View PDF (28 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

14/02/2017

Director's details changed for Mr Craig Edward Foster on 2017-01-16

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Craig Edward Foster on 2017-01-16

View PDF (2 pages)

25/01/2017

Appointment of Mr Paul Raymond Smith as a director on 2017-01-03

View PDF (3 pages)

18/10/2016

Appointment of Robert Patrick Frank as a director on 2016-09-14

View PDF (3 pages)

07/09/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

06/09/2016

Director's details changed for Barry Roy Smith on 2016-09-05

View PDF (2 pages)

06/09/2016

Director's details changed for Colin John Ogden on 2016-09-05

View PDF (2 pages)

06/09/2016

Director's details changed for Stephen Elliott on 2016-09-05

View PDF (2 pages)

06/09/2016

Director's details changed for Mr Anthony James Brown on 2016-09-05

View PDF (2 pages)

06/09/2016

Registered office address changed from 61 Southwark Street London SE1 0HL to 5 Old Bailey London EC4M 7BA on 2016-09-06

View PDF (1 pages)

02/09/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

14/07/2016

Appointment of Andrew Bradley as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Termination of appointment of Paul Desmond George Newton as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

30/12/2015

Full accounts made up to 2015-09-30

View PDF (18 pages)

16/11/2015

Director's details changed for Stephen Elliott on 2015-11-09

View PDF (2 pages)

10/11/2015

Director's details changed for Stephen Elliott on 2015-11-09

View PDF (2 pages)

06/07/2015

Director's details changed for Colin John Ogden on 2015-07-06

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (10 pages)

01/07/2015

Director's details changed for Mr Mark Alan Richards on 2015-06-01

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

24/04/2015

Appointment of Barry Roy Smith as a director on 2015-04-01

View PDF (3 pages)

24/04/2015

Appointment of Anthony James Brown as a director on 2015-04-01

View PDF (3 pages)

24/04/2015

Appointment of Mr Paul Desmond George Newton as a director on 2015-04-01

View PDF (3 pages)

24/11/2014

Appointment of Stephen Elliott as a director on 2014-11-13

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

26/02/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

13/03/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

08/11/2012

Termination of appointment of John Corley as a director

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

13/04/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

13/10/2011

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-10-13

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

24/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

24/06/2011

Director's details changed for Colin John Ogden on 2011-06-20

View PDF (2 pages)

24/06/2011

Director's details changed for John Christopher Corley on 2011-06-20

View PDF (2 pages)

13/01/2011

Termination of appointment of Alan Wallace as a secretary

View PDF (1 pages)

13/12/2010

Appointment of John Christopher Corley as a director

View PDF (3 pages)

13/12/2010

Appointment of Colin John Ogden as a director

View PDF (3 pages)

16/07/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

28/08/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

23/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (20 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

16/07/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

21/08/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

21/08/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

20/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

05/09/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

05/09/2005

Registered office changed on 05/09/05 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

10/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

25/06/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

18/01/2004

Return made up to 20/06/03; full list of members

View PDF (5 pages)

16/01/2004

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

29/08/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

04/12/2001

Ad 11/06/01--------- £ si 98@1

View PDF (2 pages)

04/12/2001

Ad 28/06/01--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

27/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

14/04/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Location of debenture register

View PDF (1 pages)

19/09/2000

Location of register of members

View PDF (1 pages)

19/09/2000

Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B W INTERIORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Stephen	Director	13/11/2014 - Present	10
Andrew Bradley	Director	01/07/2016 - Present	10
Chalfen Secretaries Limited	Nominee Secretary	19/06/2000 - 25/06/2000	1629
Chalfen Nominees Limited	Nominee Director	19/06/2000 - 25/06/2000	1639
Newton, Paul Desmond George	Director	31/03/2015 - 30/06/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B W INTERIORS LIMITED

B W INTERIORS LIMITED is an(a) Active company incorporated on 20/06/2000 with the registered office located at The Carter 3rd Floor, 11 Pilgrim Street, London EC4V 6RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B W INTERIORS LIMITED?

B W INTERIORS LIMITED is currently Active. It was registered on 20/06/2000 .

Where is B W INTERIORS LIMITED located?

B W INTERIORS LIMITED is registered at The Carter 3rd Floor, 11 Pilgrim Street, London EC4V 6RN.

What does B W INTERIORS LIMITED do?

B W INTERIORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B W INTERIORS LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to The Carter 3rd Floor 11 Pilgrim Street London EC4V 6RN on 2026-03-02.