BWAT RETAIL NOMINEE (1) LIMITED

Key Data

Status

Active

Company No.

05312712

Incorporation date

14/12/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

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24/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

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28/06/2024

Appointment of Land Securities Management Services Limited as a director on 2024-06-24

View PDF (2 pages)

28/06/2024

Termination of appointment of Devesh Nigam as a director on 2024-06-24

View PDF (1 pages)

28/06/2024

Termination of appointment of Norman Iain Cahoon as a director on 2024-06-24

View PDF (1 pages)

28/06/2024

Appointment of Ls Director Limited as a director on 2024-06-24

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30/03/2024

Accounts for a dormant company made up to 2023-12-31

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29/12/2023

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

22/01/2023

Appointment of Srikrishna Sreedhara as a director on 2023-01-20

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22/01/2023

Termination of appointment of Robert James Tidy as a director on 2023-01-20

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with no updates

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03/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/02/2022

Appointment of Devesh Nigam as a director on 2022-02-18

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25/02/2022

Termination of appointment of Denise Clare Grant as a director on 2022-02-18

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18/01/2022

Appointment of Scott Stephen Linard as a director on 2022-01-15

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17/01/2022

Termination of appointment of Srikrishna Sreedhara as a director on 2022-01-15

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

28/12/2020

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

28/12/2020

Appointment of Srikrishna Sreedhara as a director on 2020-12-21

View PDF (2 pages)

28/12/2020

Confirmation statement made on 2020-12-24 with no updates

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28/12/2020

Termination of appointment of Robert Charles Mogford as a director on 2020-12-18

View PDF (1 pages)

06/08/2020

Accounts for a dormant company made up to 2019-12-31

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08/06/2020

Termination of appointment of Trevor John Hankin as a director on 2020-06-04

View PDF (1 pages)

08/06/2020

Appointment of Mr Robert James Tidy as a director on 2020-06-04

View PDF (2 pages)

04/03/2020

Director's details changed for Ms Denise Clare Grant on 2020-02-20

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04/03/2020

Appointment of Ms Denise Clare Grant as a director on 2020-02-20

View PDF (2 pages)

18/02/2020

Termination of appointment of Deepa Kewal Devani as a director on 2019-10-04

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Deepa Kewal Devani as a director on 2019-09-02

View PDF (2 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

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24/06/2019

Termination of appointment of Devesh Nigam as a director on 2019-06-12

View PDF (1 pages)

15/05/2019

Second filing of Confirmation Statement dated 19/12/2016

View PDF (7 pages)

07/05/2019

Director's details changed for Mr Robert Charles Mogford on 2019-04-12

View PDF (2 pages)

23/04/2019

Director's details changed for Mr Trevor John Hankin on 2019-04-12

View PDF (2 pages)

23/04/2019

Secretary's details changed for M&G Management Services Limited on 2019-04-12

View PDF (3 pages)

23/04/2019

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12

View PDF (5 pages)

23/04/2019

Director's details changed for Devesh Nigam on 2019-04-12

View PDF (2 pages)

18/04/2019

Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-18

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (6 pages)

02/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

27/02/2018

Cessation of Pavilion Trustees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (7 pages)

23/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

21/04/2017

Termination of appointment of Deepa Kewal Devani as a director on 2017-03-28

View PDF (1 pages)

21/04/2017

Termination of appointment of Neil Gerrard Harris as a director on 2016-12-31

View PDF (1 pages)

21/04/2017

Appointment of Norman Iain Cahoon as a director on 2017-03-28

View PDF (2 pages)

21/04/2017

Appointment of Devesh Nigam as a director on 2017-03-28

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (10 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (8 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

27/07/2015

Director's details changed for Mr Robert Charles Mogford on 2012-04-01

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (8 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (8 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (8 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

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15/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (8 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (8 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (13 pages)

19/11/2009

Director's details changed for Trevor John Hankin on 2009-10-07

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19/11/2009

Director's details changed for Mr Robert Charles Mogford on 2009-10-08

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07/10/2009

Director's details changed for Mr Neil Gerard Harris on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Deepa Devani on 2009-10-07

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05/10/2009

Director's details changed for Deepa Devani on 2009-07-23

View PDF (1 pages)

20/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

26/05/2009

Director's change of particulars / neil harris / 22/09/2008

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06/03/2009

Director appointed mr robert charles mogford

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05/03/2009

Appointment terminated director john wythe

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16/12/2008

Return made up to 14/12/08; full list of members

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19/09/2008

Accounts for a dormant company made up to 2007-12-31

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16/09/2008

Director appointed deepa devani

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16/09/2008

Director appointed mr neil harris

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11/09/2008

Appointment terminated director christopher morrish

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11/09/2008

Appointment terminated director madeline cosgrave

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01/02/2008

Return made up to 14/12/07; full list of members

View PDF (6 pages)

17/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

21/12/2006

Return made up to 14/12/06; full list of members

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19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

24/02/2006

Director resigned

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24/02/2006

New director appointed

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22/02/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100

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11/04/2005

Memorandum and Articles of Association

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11/04/2005

New secretary appointed

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11/04/2005

New director appointed

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31/03/2005

New director appointed

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29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (3 pages)

29/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Memorandum and Articles of Association

View PDF (14 pages)

17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Resolutions

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17/03/2005

Registered office changed on 17/03/05 from: 21 holborn viaduct london EC1A 2DY

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17/03/2005

Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Certificate of change of name

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14/12/2004

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
LS DIRECTOR LIMITED	Corporate Director	24/06/2024 - Present	221
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	24/06/2024 - Present	56
Wythe, John Michael	Director	11/03/2005 - 24/02/2009	61
Cosgrave, Madeleine Elizabeth	Director	23/03/2005 - 03/09/2008	48
Cahoon, Norman Iain	Director	28/03/2017 - 24/06/2024	26

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BWAT RETAIL NOMINEE (1) LIMITED

BWAT RETAIL NOMINEE (1) LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 4 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 BWAT RETAIL NOMINEE (1) LIMITED?

BWAT RETAIL NOMINEE (1) LIMITED is currently Active. It was registered on 14/12/2004 .

Where is BWAT RETAIL NOMINEE (1) LIMITED located?

BWAT RETAIL NOMINEE (1) LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does BWAT RETAIL NOMINEE (1) LIMITED do?

BWAT RETAIL NOMINEE (1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWAT RETAIL NOMINEE (1) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.