BW PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10632163

Incorporation date

22/02/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

04/03/2026

Director's details changed for Mrs Helen Butler-Wheelhouse on 2026-03-04

View PDF (2 pages)

18/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

02/08/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

18/07/2024

Change of details for Bw Future Limited as a person with significant control on 2024-02-29

View PDF (2 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 2024-02-21 with updates

View PDF (4 pages)

05/03/2024

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

View PDF (1 pages)

05/03/2024

Cessation of Cromwell Property Limited as a person with significant control 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 2023-02-21 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 2022-02-21 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 2021-02-21 with no updates

View PDF (3 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 2020-09-11

View PDF (2 pages)

12/03/2021

Change of details for Cromwell Property Limited as a person with significant control on 2020-09-11

View PDF (2 pages)

12/03/2021

Change of details for Bw Future Limited as a person with significant control on 2020-09-11

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 2020-02-21 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

Change of details for Cromwell Property Limited as a person with significant control on 2018-11-08

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

25/02/2019

Change of details for Bw Future Limited as a person with significant control on 2018-11-08

View PDF (2 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 Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT England 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 Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT on 2018-05-15

View PDF (1 pages)

04/03/2018

Confirmation statement made on 2018-02-21 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 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 Station Road London E4 6AB on 2017-09-18

View PDF (1 pages)

22/02/2017

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

Check business linkages of BW PROPERTY HOLDINGS 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

28/02/2025

Next confirmation date

21/02/2027

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
24.70K
-
0.00
-
-

2022
2
28.25K
-
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
Butler-Wheelhouse, Duncan	Director	08/06/2018 - Present	4
Pingannaud, Andrew	Director	08/06/2018 - 29/02/2024	2
Tuson, Keith David	Director	22/02/2017 - 13/06/2018	24
Brockway, Darren John	Director	22/02/2017 - 08/11/2018	15
Butler-Wheelhouse, Helen	Director	18/03/2024 - Present	1

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 BW PROPERTY HOLDINGS LIMITED

BW PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/2017 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 PROPERTY HOLDINGS LIMITED?

BW PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 22/02/2017 .

Where is BW PROPERTY HOLDINGS LIMITED located?

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

What does BW PROPERTY HOLDINGS LIMITED do?

BW PROPERTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BW PROPERTY HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.