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BWAT RETAIL NOMINEE (2) LIMITED

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BWAT RETAIL NOMINEE (2) LIMITED

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Key Data

Status

Active

Company No.

05312714

Incorporation date

14/12/2004

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

10 Fenchurch Avenue, London EC3M 5AGCopy
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Latest events (Record since 14/12/2004)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon24/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon27/01/2025
Confirmation statement made on 2024-12-24 with no updates
View PDF (3 pages)
dot icon28/06/2024
Appointment of Land Securities Management Services Limited as a director on 2024-06-24
View PDF (2 pages)
dot icon28/06/2024
Appointment of Ls Director Limited as a director on 2024-06-24
View PDF (2 pages)
dot icon28/06/2024
Termination of appointment of Norman Iain Cahoon as a director on 2024-06-24
View PDF (1 pages)
dot icon28/06/2024
Termination of appointment of Devesh Nigam as a director on 2024-06-24
View PDF (1 pages)
dot icon30/03/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-24 with no updates
View PDF (3 pages)
dot icon21/03/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon22/01/2023
Termination of appointment of Robert James Tidy as a director on 2023-01-20
View PDF (1 pages)
dot icon22/01/2023
Appointment of Srikrishna Sreedhara as a director on 2023-01-20
View PDF (2 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-24 with no updates
View PDF (3 pages)
dot icon03/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon25/02/2022
Appointment of Devesh Nigam as a director on 2022-02-18
View PDF (2 pages)
dot icon25/02/2022
Termination of appointment of Denise Clare Grant as a director on 2022-02-18
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Srikrishna Sreedhara as a director on 2022-01-15
View PDF (1 pages)
dot icon18/01/2022
Appointment of Scott Stephen Linard as a director on 2022-01-15
View PDF (2 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-24 with no updates
View PDF (3 pages)
dot icon18/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon28/12/2020
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon28/12/2020
Termination of appointment of Robert Charles Mogford as a director on 2020-12-18
View PDF (1 pages)
dot icon28/12/2020
Appointment of Srikrishna Sreedhara as a director on 2020-12-21
View PDF (2 pages)
dot icon06/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon08/06/2020
Appointment of Mr Robert James Tidy as a director on 2020-06-04
View PDF (2 pages)
dot icon08/06/2020
Termination of appointment of Trevor John Hankin as a director on 2020-06-04
View PDF (1 pages)
dot icon04/03/2020
Appointment of Ms Denise Clare Grant as a director on 2020-02-20
View PDF (2 pages)
dot icon18/02/2020
Termination of appointment of Deepa Kewal Devani as a director on 2019-10-04
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon19/09/2019
Appointment of Deepa Kewal Devani as a director on 2019-09-02
View PDF (2 pages)
dot icon30/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon24/06/2019
Termination of appointment of Devesh Nigam as a director on 2019-06-12
View PDF (1 pages)
dot icon13/05/2019
Second filing of Confirmation Statement dated 19/12/2016
View PDF (7 pages)
dot icon23/04/2019
Director's details changed for Mr Norman Iain Cahoon on 2019-04-12
View PDF (2 pages)
dot icon23/04/2019
Director's details changed for Mr Devesh Nigam on 2019-04-12
View PDF (2 pages)
dot icon23/04/2019
Director's details changed for Mr Trevor John Hankin on 2019-04-12
View PDF (2 pages)
dot icon23/04/2019
Director's details changed for Mr Robert Charles Mogford on 2019-04-12
View PDF (2 pages)
dot icon23/04/2019
Secretary's details changed for M&G Management Services Limited on 2019-04-12
View PDF (3 pages)
dot icon23/04/2019
Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
View PDF (5 pages)
dot icon18/04/2019
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)
dot icon02/01/2019
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon02/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon27/02/2018
Cessation of Pavilion Trustees Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with updates
View PDF (7 pages)
dot icon23/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon21/04/2017
Termination of appointment of Neil Gerrard Harris as a director on 2016-12-31
View PDF (1 pages)
dot icon21/04/2017
Termination of appointment of Deepa Kewal Devani as a director on 2017-03-28
View PDF (1 pages)
dot icon21/04/2017
Appointment of Norman Iain Cahoon as a director on 2017-03-28
View PDF (2 pages)
dot icon21/04/2017
Appointment of Devesh Nigam as a director on 2017-03-28
View PDF (2 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (10 pages)
dot icon01/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon17/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon27/07/2015
Director's details changed for Mr Robert Charles Mogford on 2012-04-01
View PDF (2 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon17/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon19/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (8 pages)
dot icon09/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon15/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon14/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon12/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (13 pages)
dot icon19/11/2009
Director's details changed for Trevor John Hankin on 2009-10-07
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Mr Robert Charles Mogford on 2009-10-08
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Mr Neil Gerard Harris on 2009-10-07
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Deepa Devani on 2009-10-07
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Deepa Devani on 2009-07-23
View PDF (1 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/05/2009
Director's change of particulars / neil harris / 22/09/2008
View PDF (1 pages)
dot icon06/03/2009
Director appointed mr robert charles mogford
View PDF (2 pages)
dot icon05/03/2009
Appointment terminated director john wythe
View PDF (1 pages)
dot icon16/12/2008
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon19/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon16/09/2008
Director appointed deepa devani
View PDF (1 pages)
dot icon16/09/2008
Director appointed mr neil harris
View PDF (1 pages)
dot icon11/09/2008
Appointment terminated director christopher morrish
View PDF (1 pages)
dot icon11/09/2008
Appointment terminated director madeline cosgrave
View PDF (1 pages)
dot icon28/01/2008
Return made up to 14/12/07; full list of members
View PDF (6 pages)
dot icon17/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon21/12/2006
Return made up to 14/12/06; full list of members
View PDF (3 pages)
dot icon19/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (7 pages)
dot icon24/02/2006
Director resigned
View PDF (1 pages)
dot icon24/02/2006
New director appointed
View PDF (2 pages)
dot icon24/02/2006
Return made up to 14/12/05; full list of members
View PDF (7 pages)
dot icon20/02/2006
Secretary resigned
View PDF (1 pages)
dot icon20/02/2006
New secretary appointed
View PDF (2 pages)
dot icon02/12/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
Secretary resigned
View PDF (1 pages)
dot icon13/04/2005
Secretary resigned
View PDF (1 pages)
dot icon13/04/2005
Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon11/04/2005
Memorandum and Articles of Association
View PDF (15 pages)
dot icon11/04/2005
New secretary appointed
View PDF (2 pages)
dot icon11/04/2005
New director appointed
View PDF (2 pages)
dot icon31/03/2005
New director appointed
View PDF (1 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
New director appointed
View PDF (3 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon22/03/2005
Memorandum and Articles of Association
View PDF (14 pages)
dot icon17/03/2005
Resolutions
View PDF (6 pages)
dot icon17/03/2005
Resolutions
View PDF (0 pages)
dot icon17/03/2005
Resolutions
View PDF (0 pages)
dot icon17/03/2005
Resolutions
View PDF (1 pages)
dot icon17/03/2005
Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/03/2005
Registered office changed on 17/03/05 from: 21 holborn viaduct london EC1A 2DY
View PDF (1 pages)
dot icon17/03/2005
Secretary resigned
View PDF (1 pages)
dot icon17/03/2005
Director resigned
View PDF (1 pages)
dot icon17/03/2005
Director resigned
View PDF (1 pages)
dot icon17/03/2005
New secretary appointed
View PDF (1 pages)
dot icon11/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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About BWAT RETAIL NOMINEE (2) LIMITED

BWAT RETAIL NOMINEE (2) 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 (2) LIMITED?

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BWAT RETAIL NOMINEE (2) LIMITED is currently Active. It was registered on 14/12/2004 .

Where is BWAT RETAIL NOMINEE (2) LIMITED located?

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BWAT RETAIL NOMINEE (2) LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does BWAT RETAIL NOMINEE (2) LIMITED do?

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BWAT RETAIL NOMINEE (2) 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 (2) LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.