BW FUTURE LIMITED

Key Data

Status

Active

Company No.

10627290

Incorporation date

20/02/2017

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2017)

05/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

18/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

26/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

05/08/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

25/03/2024

Appointment of Mrs Helen Butler-Wheelhouse as a director on 2024-03-18

View PDF (2 pages)

25/03/2024

Director's details changed for Mrs Helen Butler-Wheelhouse on 2024-03-18

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Andrew Pingannaud as a director on 2024-02-29

View PDF (1 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

24/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

12/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

12/03/2021

Director's details changed for Mr Andrew Pingannaud on 2020-09-11

View PDF (2 pages)

12/03/2021

Director's details changed for Mr Duncan Butler-Wheelhouse on 2020-03-23

View PDF (2 pages)

12/03/2021

Change of details for Mackenzie Butler-Wheelhouse as a person with significant control on 2020-03-23

View PDF (2 pages)

12/03/2021

Change of details for Calvin Retallack Butler-Wheelhouse as a person with significant control on 2020-03-26

View PDF (2 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (4 pages)

11/03/2021

Notification of Rae Butler-Wheelhouse as a person with significant control on 2021-02-10

View PDF (2 pages)

04/11/2020

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

11/09/2020

Registered office address changed from Coronation Parade 42 Cannon Lane Pinner HA5 1HW England to Crofton Roundhill Woking GU22 8JB on 2020-09-11

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

06/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

08/11/2018

Termination of appointment of Darren John Brockway as a director on 2018-11-08

View PDF (1 pages)

08/11/2018

Registered office address changed from PO Box CM167NT Blunts Chase Coopersale Lane Coopersale Lane Theydon Bois Essex CM16 7NT United Kingdom to Coronation Parade 42 Cannon Lane Pinner HA5 1HW on 2018-11-08

View PDF (1 pages)

08/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

13/06/2018

Termination of appointment of Keith David Tuson as a director on 2018-06-13

View PDF (1 pages)

13/06/2018

Appointment of Mr Andrew Pingannaud as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Appointment of Mr Duncan Butler-Wheelhouse as a director on 2018-06-08

View PDF (2 pages)

15/05/2018

Registered office address changed from First Floor 110 Station Road Chingford London E4 6AB England to PO Box CM167NT Blunts Chase Coopersale Lane Coopersale Lane Theydon Bois Essex CM16 7NT on 2018-05-15

View PDF (1 pages)

04/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

18/09/2017

Registered office address changed from First Floor Station Road Chingford London E4 6AB England to First Floor 110 Station Road Chingford London E4 6AB on 2017-09-18

View PDF (1 pages)

18/09/2017

Registered office address changed from First Floor, 110 Station Road London E4 6AB England to First Floor Station Road Chingford London E4 6AB on 2017-09-18

View PDF (1 pages)

18/09/2017

Registered office address changed from 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ United Kingdom to First Floor, 110 Station Road London E4 6AB on 2017-09-18

View PDF (1 pages)

20/02/2017

Incorporation

View PDF (24 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
156.00
-
0.00
-
-

2022
2
5.53K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pingannaud, Andrew	Director	08/06/2018 - 29/02/2024	2
Butler-Wheelhouse, Helen	Director	18/03/2024 - Present	1
Butler-Wheelhouse, Duncan	Director	08/06/2018 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BW FUTURE LIMITED

BW FUTURE LIMITED is an(a) Active company incorporated on 20/02/2017 with the registered office located at Crofton, Roundhill, Woking GU22 8JB. There are currently 2 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 BW FUTURE LIMITED?

BW FUTURE LIMITED is currently Active. It was registered on 20/02/2017 .

Where is BW FUTURE LIMITED located?

BW FUTURE LIMITED is registered at Crofton, Roundhill, Woking GU22 8JB.

What does BW FUTURE LIMITED do?

BW FUTURE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BW FUTURE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-19 with no updates.