BWD PROPERTIES LTD

Key Data

Status

Active

Company No.

09434090

Incorporation date

11/02/2015

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

29/01/2026

Registration of charge 094340900006, created on 2026-01-27

View PDF (3 pages)

09/12/2025

Director's details changed for Ms Tahereh Stoneham on 2025-10-22

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

09/12/2025

Director's details changed for Ms Melissa Parissa Stoneham on 2025-10-22

View PDF (2 pages)

24/11/2025

Director's details changed for Ms Melissa Parissa Stoneham on 2025-11-22

View PDF (2 pages)

24/11/2025

Director's details changed for Ms Melissa Parissa Stoneham on 2025-11-22

View PDF (2 pages)

24/11/2025

Director's details changed for Ms Tahereh Stoneham on 2025-11-22

View PDF (2 pages)

30/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

06/12/2024

Notification of Stoneham Holdings Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

06/12/2024

Cessation of Tahereh Stoneham as a person with significant control on 2024-06-03

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

01/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Satisfaction of charge 094340900001 in full

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

04/03/2024

Registration of charge 094340900005, created on 2024-03-01

View PDF (39 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

21/04/2023

Registration of charge 094340900004, created on 2023-04-05

View PDF (14 pages)

20/02/2023

Appointment of Ms Melissa Parissa Stoneham as a director on 2023-02-15

View PDF (2 pages)

11/01/2023

Registration of charge 094340900002, created on 2023-01-10

View PDF (8 pages)

11/01/2023

Registration of charge 094340900003, created on 2023-01-10

View PDF (9 pages)

28/10/2022

Registration of charge 094340900001, created on 2022-10-28

View PDF (20 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

04/04/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

10/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

29/01/2018

Registered office address changed from 26 Old Brompton Road London England SW7 3DL England to 277-279 Chiswick High Road London W4 4PU on 2018-01-29

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

30/01/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

19/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

09/11/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (3 pages)

16/04/2015

Director's details changed for Miss Stoneham Tahereh on 2015-02-11

View PDF (2 pages)

11/02/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
4.13K
-
0.00
647.58K
-

2022
0
23.51K
-
0.00
360.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Stoneham, Tahereh	Director	11/02/2015 - Present	7
Stoneham, Melissa Parissa	Director	15/02/2023 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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

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Description

About BWD PROPERTIES LTD

BWD PROPERTIES LTD is an(a) Active company incorporated on 11/02/2015 with the registered office located at 277-279 Chiswick High Road, London W4 4PU. 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 BWD PROPERTIES LTD?

BWD PROPERTIES LTD is currently Active. It was registered on 11/02/2015 .

Where is BWD PROPERTIES LTD located?

BWD PROPERTIES LTD is registered at 277-279 Chiswick High Road, London W4 4PU.

What does BWD PROPERTIES LTD do?

BWD PROPERTIES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BWD PROPERTIES LTD?

The latest filing was on 29/01/2026: Registration of charge 094340900006, created on 2026-01-27.