BW PROPERTIES UK LIMITED

Key Data

Status

Active

Company No.

05533250

Incorporation date

10/08/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

15/07/2024

Micro company accounts made up to 2023-08-31

View PDF (7 pages)

26/09/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-08-31

View PDF (7 pages)

08/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

07/09/2022

Change of details for Mr Levent Bahadir Suleymanoglu as a person with significant control on 2022-09-07

View PDF (2 pages)

07/09/2022

Director's details changed for Mr Levent Bahadir Suleymanoglu on 2022-05-04

View PDF (2 pages)

11/05/2022

Micro company accounts made up to 2021-08-31

View PDF (7 pages)

30/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (7 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

03/07/2020

Micro company accounts made up to 2019-08-31

View PDF (7 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

28/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

19/10/2017

Termination of appointment of Behcet Suleymanoglu as a director on 2017-10-19

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

17/08/2017

Director's details changed for Mr Behcet Suleymanoglu on 2017-08-01

View PDF (2 pages)

17/08/2017

Change of details for Mr Behcet Suleymanoglu as a person with significant control on 2016-07-27

View PDF (2 pages)

17/08/2017

Change of details for Mr Levent Bahadir Suleymanoglu as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Change of details for Mr Levent Bahadir Suleymanoglu as a person with significant control on 2016-04-07

View PDF (2 pages)

16/08/2017

Change of details for Mr Levent Bahadir Suleymanoglu as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Change of details for Mr Behcet Suleymanoglu as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Levent Bahadir Suleymanoglu on 2017-07-24

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

17/09/2015

Director's details changed for Mr Levent Bahadir Suleymanoglu on 2015-09-17

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/09/2011

Appointment of Mr Behcet Suleymanoglu as a director

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

23/10/2008

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (4 pages)

03/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

29/07/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/07/2008

Resolutions

View PDF (2 pages)

17/07/2008

Appointment terminated director william wallace

View PDF (1 pages)

17/07/2008

Director appointed mr levent bahadir suleymanoglu

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

09/05/2008

Secretary appointed sk co sec services LTD

View PDF (1 pages)

09/05/2008

Appointment terminated secretary jacqueline wallace

View PDF (1 pages)

19/10/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

26/01/2006

Registered office changed on 26/01/06 from: 46 sandy ridge chislehurst kent BR7 5DR

View PDF (1 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (1 pages)

10/08/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
323.90K
-
0.00
-
-

2022
1
319.90K
-
0.00
-
-

2022
1
319.90K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

319.90K £-1.24 % *

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
Suleymanoglu, Behcet	Director	31/08/2011 - 19/10/2017	-
Suleymanoglu, Levent Bahadir	Director	30/05/2008 - Present	3
Wallace, William John	Director	10/08/2005 - 30/05/2008	-
SK CO SEC SERVICES LTD	Corporate Secretary	09/05/2008 - Present	11
Chapman, Douglas Francis	Secretary	13/10/2005 - 16/11/2005	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BW PROPERTIES UK LIMITED

BW PROPERTIES UK LIMITED is an(a) Active company incorporated on 10/08/2005 with the registered office located at 163 Herne Hill, London, SE24 9LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BW PROPERTIES UK LIMITED?

BW PROPERTIES UK LIMITED is currently Active. It was registered on 10/08/2005 .

Where is BW PROPERTIES UK LIMITED located?

BW PROPERTIES UK LIMITED is registered at 163 Herne Hill, London, SE24 9LR.

What does BW PROPERTIES UK LIMITED do?

BW PROPERTIES UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BW PROPERTIES UK LIMITED have?

BW PROPERTIES UK LIMITED had 1 employees in 2022.

What is the latest filing for BW PROPERTIES UK LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-10 with no updates.