BW FX LTD

Key Data

Status

Liquidation

Company No.

06989672

Incorporation date

12/08/2009

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/2009)

27/08/2025

Liquidators' statement of receipts and payments to 2025-07-08

View PDF (22 pages)

02/09/2024

Liquidators' statement of receipts and payments to 2024-07-08

View PDF (22 pages)

04/10/2023

Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

09/09/2023

Liquidators' statement of receipts and payments to 2023-07-08

View PDF (19 pages)

07/09/2022

Liquidators' statement of receipts and payments to 2022-07-08

View PDF (21 pages)

26/08/2021

Resolutions

View PDF (1 pages)

27/07/2021

Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-07-27

View PDF (2 pages)

27/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/07/2021

Statement of affairs

View PDF (8 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

08/10/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

09/05/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

06/03/2019

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

04/09/2018

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

22/08/2017

Registered office address changed from Suite 402, Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2017-08-22

View PDF (1 pages)

26/07/2017

Previous accounting period shortened from 2016-10-30 to 2016-10-29

View PDF (1 pages)

27/10/2016

Total exemption full accounts made up to 2015-10-31

View PDF (9 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

27/07/2016

Previous accounting period shortened from 2015-10-31 to 2015-10-30

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (3 pages)

09/02/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

09/02/2015

Previous accounting period shortened from 2015-03-30 to 2014-10-31

View PDF (1 pages)

09/02/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

24/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (3 pages)

31/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

13/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Registered office address changed from Atticus House 2 the Windmills Turk St Alton Hampshire GU34 1EF on 2014-02-27

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

14/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-08-12

View PDF (14 pages)

13/09/2012

Director's details changed for Allen Goodwin on 2012-06-01

View PDF (3 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

03/10/2011

Annual return made up to 2011-08-12 no member list

View PDF (13 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (14 pages)

21/08/2009

Director appointed allen martin bayzand goodwin

View PDF (2 pages)

21/08/2009

Accounting reference date shortened from 31/08/2010 to 31/03/2010

View PDF (1 pages)

17/08/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

12/08/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Next confirmation date

12/08/2021

Last change occurred

31/10/2019

Accounts

Unaudited abridged

Last made up date

31/10/2019

Next account date

29/10/2020

Next due on

29/07/2021

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
Goodwin, Allen Martin	Director	12/08/2009 - Present	12

Persons with Significant Control

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

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Description

About BW FX LTD

BW FX LTD is an(a) Liquidation company incorporated on 12/08/2009 with the registered office located at 20 St Andrew Street, London EC4A 3AG. There is currently 1 active director 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 FX LTD?

BW FX LTD is currently Liquidation. It was registered on 12/08/2009 .

Where is BW FX LTD located?

BW FX LTD is registered at 20 St Andrew Street, London EC4A 3AG.

What does BW FX LTD do?

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

What is the latest filing for BW FX LTD?

The latest filing was on 27/08/2025: Liquidators' statement of receipts and payments to 2025-07-08.