BW PIONEER (UK) LIMITED

Key Data

Status

Active

Company No.

06299335

Incorporation date

02/07/2007

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 02/07/2007)

19/02/2026

Satisfaction of charge 062993350001 in full

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19/02/2026

Satisfaction of charge 062993350002 in full

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19/02/2026

Satisfaction of charge 062993350003 in full

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19/02/2026

Satisfaction of charge 062993350004 in full

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19/02/2026

Satisfaction of charge 062993350005 in full

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19/02/2026

Satisfaction of charge 062993350006 in full

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19/02/2026

Satisfaction of charge 062993350007 in full

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19/02/2026

Satisfaction of charge 062993350008 in full

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19/02/2026

Satisfaction of charge 062993350009 in full

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12/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/05/2025

Confirmation statement made on 2025-05-02 with no updates

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25/03/2025

Satisfaction of charge 062993350012 in full

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25/03/2025

Satisfaction of charge 062993350011 in full

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25/03/2025

Satisfaction of charge 062993350010 in full

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25/03/2025

Satisfaction of charge 062993350014 in full

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25/03/2025

Satisfaction of charge 062993350013 in full

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11/02/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

11/11/2024

Director's details changed for Mr. Michael Thomas Mcareavey on 2024-11-08

View PDF (2 pages)

17/10/2024

Appointment of Mr. Michael Thomas Mcareavey as a director on 2024-10-17

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17/10/2024

Termination of appointment of Kei Ikeda as a director on 2024-10-17

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10/07/2024

Registered office address changed from C/O Legalinx Limited, 207 Regent Street, 3rd Floor London W1B 3HH England to 128 City Road London EC1V 2NX on 2024-07-10

View PDF (1 pages)

08/07/2024

Termination of appointment of Hans Kristian Langsrud as a director on 2024-07-08

View PDF (1 pages)

12/06/2024

Director's details changed for Mr. Kei Ikeda on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Hans Kristian Langsrud on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Asgeir Skjeløy on 2024-06-12

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with no updates

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11/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

24/07/2023

Registration of charge 062993350013, created on 2023-07-13

View PDF (12 pages)

24/07/2023

Registration of charge 062993350014, created on 2023-07-13

View PDF (17 pages)

21/07/2023

Registration of charge 062993350010, created on 2023-07-13

View PDF (4 pages)

21/07/2023

Registration of charge 062993350011, created on 2023-07-13

View PDF (37 pages)

21/07/2023

Registration of charge 062993350012, created on 2023-07-13

View PDF (19 pages)

11/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

09/05/2023

Registered office address changed from C/O Legalinx Limited, 207 Regent Street 3rd Floor London, W1B 3HH England to C/O Legalinx Limited, 207 Regent Street, 3rd Floor London W1B 3HH on 2023-05-09

View PDF (1 pages)

02/05/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London, London W1B 3HH England to 207 3rd Floor Regent Street W1B 3HH on 2023-05-02

View PDF (1 pages)

02/05/2023

Registered office address changed from 207 3rd Floor Regent Street W1B 3HH England to C/O Legalinx Limited, 207 Regent Street 3rd Floor London, W1B 3HH on 2023-05-02

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

28/09/2022

Appointment of Asgeir Skjeløy as a director on 2022-09-13

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

16/05/2022

Director's details changed for Mr. Kei Ikeda on 2021-09-25

View PDF (2 pages)

19/11/2021

Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Legalinx Limited 3rd Floor, 207 Regent Street London, London W1B 3HH on 2021-11-19

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

12/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

12/05/2021

Notification of Bw Offshore Limited as a person with significant control on 2020-08-17

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12/05/2021

Withdrawal of a person with significant control statement on 2021-05-12

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29/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

23/07/2020

Statement by Directors

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23/07/2020

Statement of capital on 2020-07-23

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23/07/2020

Solvency Statement dated 15/07/20

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23/07/2020

Resolutions

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13/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/07/2019

Appointment of Mr. Hans Kristian Langsrud as a director on 2019-07-01

View PDF (2 pages)

25/07/2019

Termination of appointment of Ming Yen Yip as a director on 2019-07-01

View PDF (1 pages)

25/07/2019

Termination of appointment of Carl Krogh Arnet as a director on 2019-07-01

View PDF (1 pages)

25/07/2019

Appointment of Mr. Kei Ikeda as a director on 2019-07-01

View PDF (2 pages)

06/06/2019

Registration of charge 062993350009, created on 2019-05-22

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06/06/2019

Registration of charge 062993350008, created on 2019-05-22

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04/06/2019

Registration of charge 062993350006, created on 2019-05-22

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04/06/2019

Registration of charge 062993350007, created on 2019-05-22

View PDF (19 pages)

29/05/2019

Resolutions

View PDF (13 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (5 pages)

30/04/2019

Appointment of Ms Ming Yen Yip as a director on 2019-04-26

View PDF (2 pages)

15/04/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

28/03/2019

Registered office address changed from C/O Legalinx Ltd 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 2019-03-28

View PDF (1 pages)

21/09/2018

Statement by Directors

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21/09/2018

Statement of capital on 2018-09-21

View PDF (3 pages)

21/09/2018

Solvency Statement dated 20/09/18

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21/09/2018

Resolutions

View PDF (2 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

26/01/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/01/2018

Notification of a person with significant control statement

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22/12/2017

Withdrawal of a person with significant control statement on 2017-12-22

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19/12/2017

Compulsory strike-off action has been discontinued

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05/12/2017

First Gazette notice for compulsory strike-off

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04/08/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to C/O Legalinx Ltd 14-18 City Road Cardiff CF24 3DL on 2017-08-04

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13/07/2017

Confirmation statement made on 2017-07-02 with updates

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08/06/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

31/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

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02/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (24 pages)

16/06/2016

Termination of appointment of Stuart Charles Bannerman as a director on 2016-03-01

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01/12/2015

Annual return made up to 2015-07-02 with full list of shareholders

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01/12/2015

Director's details changed for Mr Stuart Charles Bannerman on 2015-05-01

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19/05/2015

Particulars of a charge subject to which a property has been acquired / charge code 062993350005

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30/04/2015

Miscellaneous

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30/04/2015

Miscellaneous

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30/04/2015

Resolutions

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16/04/2015

Registration of charge 062993350004, created on 2015-03-30

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16/04/2015

Registration of charge 062993350003, created on 2015-03-30

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02/02/2015

Miscellaneous

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24/12/2014

Miscellaneous

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24/11/2014

Duplicate mortgage certificate charge no:2

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24/11/2014

Duplicate mortgage certificate charge no:1

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10/11/2014

Statement of capital following an allotment of shares on 2014-10-10

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10/11/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

08/11/2014

Particulars of a charge subject to which a property has been acquired / charge code 062993350001

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08/11/2014

Particulars of a charge subject to which a property has been acquired / charge code 062993350002

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08/09/2014

Accounts for a dormant company made up to 2014-07-31

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05/09/2014

Resolutions

View PDF (12 pages)

29/08/2014

Certificate of change of name

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29/08/2014

Change of name notice

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28/08/2014

Termination of appointment of Andrew Simon Davis as a director on 2014-08-06

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22/08/2014

Appointment of Mr Stuart Charles Bannerman as a director on 2014-08-06

View PDF (2 pages)

22/08/2014

Appointment of Mr Carl Krogh Arnet as a director on 2014-08-06

View PDF (2 pages)

22/08/2014

Termination of appointment of Sdg Secretaries Limited as a secretary on 2014-08-06

View PDF (1 pages)

22/08/2014

Registered office address changed from 41 Chalton Street London NW1 1JD to 10-18 Union Street London SE1 1SZ on 2014-08-22

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

28/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

02/11/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

10/11/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

10/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

29/06/2010

Appointment of a director

View PDF (2 pages)

06/08/2009

Accounts for a dormant company made up to 2009-07-31

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06/07/2009

Return made up to 02/07/09; full list of members

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06/02/2009

Appointment terminated director sdg registrars LIMITED

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06/02/2009

Director appointed andrew davis

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03/09/2008

Return made up to 02/07/08; full list of members

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13/08/2008

Accounts for a dormant company made up to 2008-07-31

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02/07/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BW PIONEER (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

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

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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
Yip, Ming Yen	Director	26/04/2019 - 01/07/2019	-
Arnet, Carl Krogh	Director	06/08/2014 - 01/07/2019	4
Skjeløy, Asgeir	Director	13/09/2022 - Present	4
Langsrud, Hans Kristian	Director	01/07/2019 - 08/07/2024	2
Ikeda, Kei	Director	01/07/2019 - 17/10/2024	4

Persons with Significant Control

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

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Description

About BW PIONEER (UK) LIMITED

BW PIONEER (UK) LIMITED is an(a) Active company incorporated on 02/07/2007 with the registered office located at 128 City Road, London EC1V 2NX. 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 PIONEER (UK) LIMITED?

BW PIONEER (UK) LIMITED is currently Active. It was registered on 02/07/2007 .

Where is BW PIONEER (UK) LIMITED located?

BW PIONEER (UK) LIMITED is registered at 128 City Road, London EC1V 2NX.

What does BW PIONEER (UK) LIMITED do?

BW PIONEER (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BW PIONEER (UK) LIMITED?

The latest filing was on 19/02/2026: Satisfaction of charge 062993350001 in full.