BWE (5) LTD

Key Data

Status

Active

Company No.

SC463925

Incorporation date

18/11/2013

Size

Small

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

31/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

12/08/2025

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

View PDF (30 pages)

04/08/2025

Appointment of Lucas Pegoraro as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of James Michael Pinney as a director on 2025-08-01

View PDF (1 pages)

07/07/2025

Director's details changed for Jack William Chambers on 2025-02-11

View PDF (2 pages)

24/02/2025

Appointment of Jack William Chambers as a director on 2025-02-11

View PDF (2 pages)

13/12/2024

Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-12-12

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27

View PDF (1 pages)

02/07/2024

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

View PDF (31 pages)

01/12/2023

Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/02/2023

Director's details changed for Mr Ian Jamie Mcintyre on 2023-02-06

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr James Pinney as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of Matthew James Boss as a director on 2022-08-01

View PDF (1 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

09/06/2021

Termination of appointment of Maite Sanchez as a director on 2021-05-20

View PDF (1 pages)

09/06/2021

Appointment of Ian Jamie Mcintyre as a director on 2021-06-01

View PDF (2 pages)

18/02/2021

Director's details changed for Paul Reginald Brian Bowden on 2020-12-14

View PDF (2 pages)

18/02/2021

Director's details changed for Maite Sanchez on 2020-12-14

View PDF (2 pages)

18/02/2021

Director's details changed for Matthew James Boss on 2020-12-14

View PDF (2 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (5 pages)

11/09/2020

Director's details changed for Matthew James Boss on 2020-09-02

View PDF (2 pages)

04/09/2020

Termination of appointment of David Swindin as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Appointment of Paul Reginald Brian Bowden as a director on 2020-09-02

View PDF (2 pages)

04/09/2020

Appointment of Matthew James Boss as a director on 2020-09-02

View PDF (2 pages)

12/02/2020

Resolutions

View PDF (43 pages)

07/02/2020

Change of share class name or designation

View PDF (2 pages)

07/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

09/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

09/08/2019

Cessation of Cubico Holdings (Uk) 2 Limited as a person with significant control on 2019-02-12

View PDF (1 pages)

08/08/2019

Notification of Cubico Holdings (Uk) 2 Limited as a person with significant control on 2019-02-12

View PDF (2 pages)

08/08/2019

Withdrawal of a person with significant control statement on 2019-08-08

View PDF (2 pages)

07/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2019

Cessation of National Australia Bank Limited as a person with significant control on 2016-06-28

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/02/2019

Satisfaction of charge SC4639250008 in full

View PDF (4 pages)

22/02/2019

Satisfaction of charge SC4639250007 in full

View PDF (4 pages)

22/02/2019

Satisfaction of charge SC4639250010 in full

View PDF (4 pages)

22/02/2019

Satisfaction of charge SC4639250006 in full

View PDF (4 pages)

21/02/2019

Registration of charge SC4639250015, created on 2019-02-15

View PDF (15 pages)

18/02/2019

Registration of charge SC4639250014, created on 2019-02-11

View PDF (21 pages)

15/02/2019

Registration of charge SC4639250012, created on 2019-02-11

View PDF (17 pages)

15/02/2019

Registration of charge SC4639250013, created on 2019-02-11

View PDF (35 pages)

14/02/2019

Registration of charge SC4639250011, created on 2019-02-11

View PDF (19 pages)

13/02/2019

Satisfaction of charge SC4639250009 in full

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/07/2018

Appointment of Maite Sanchez as a director on 2018-07-18

View PDF (2 pages)

23/07/2018

Termination of appointment of Valerio Scupola as a director on 2018-07-18

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/07/2017

Termination of appointment of Jimmy Nils Hansson as a director on 2017-06-15

View PDF (1 pages)

28/06/2017

Appointment of Valerio Scupola as a director on 2017-06-15

View PDF (2 pages)

05/05/2017

Termination of appointment of Oliver George Alexander as a director on 2017-04-20

View PDF (1 pages)

05/05/2017

Appointment of Stephen Lewis Harmon Packwood as a director on 2017-04-20

View PDF (2 pages)

15/12/2016

Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (8 pages)

13/10/2016

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2016-10-13

View PDF (1 pages)

08/07/2016

Memorandum and Articles of Association

View PDF (22 pages)

24/06/2016

Registration of charge SC4639250010, created on 2016-06-15

View PDF (18 pages)

22/06/2016

Registration of charge SC4639250007, created on 2016-06-15

View PDF (15 pages)

22/06/2016

Registration of charge SC4639250008, created on 2016-06-15

View PDF (16 pages)

22/06/2016

Registration of charge SC4639250009, created on 2016-06-15

View PDF (64 pages)

22/06/2016

Registration of charge SC4639250006, created on 2016-06-20

View PDF (14 pages)

13/06/2016

Sub-division of shares on 2016-05-13

View PDF (5 pages)

31/05/2016

Resolutions

View PDF (5 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-13

View PDF (4 pages)

31/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/05/2016

Change of share class name or designation

View PDF (2 pages)

25/05/2016

Satisfaction of charge SC4639250005 in full

View PDF (1 pages)

24/05/2016

Satisfaction of charge SC4639250004 in full

View PDF (1 pages)

24/05/2016

Satisfaction of charge SC4639250001 in full

View PDF (1 pages)

24/05/2016

Satisfaction of charge SC4639250002 in full

View PDF (1 pages)

24/05/2016

Satisfaction of charge SC4639250003 in full

View PDF (1 pages)

17/05/2016

Appointment of Mr Oliver George Alexander as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Appointment of Mr Jimmy Nils Hansson as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Appointment of Mr David Swindin as a director on 2016-05-13

View PDF (2 pages)

17/05/2016

Termination of appointment of Graham David Harding as a director on 2016-05-13

View PDF (1 pages)

17/05/2016

Termination of appointment of Rupert Sherman John Cotterell as a director on 2016-05-13

View PDF (1 pages)

17/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

16/05/2016

Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to 15 Atholl Crescent Edinburgh EH3 8HA on 2016-05-16

View PDF (1 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

18/01/2016

Memorandum and Articles of Association

View PDF (16 pages)

18/01/2016

Resolutions

View PDF (3 pages)

11/01/2016

Registration of charge SC4639250005, created on 2015-12-30

View PDF (16 pages)

31/12/2015

Registration of charge SC4639250002, created on 2015-12-23

View PDF (27 pages)

31/12/2015

Registration of charge SC4639250003, created on 2015-12-23

View PDF (28 pages)

31/12/2015

Registration of charge SC4639250004, created on 2015-12-23

View PDF (21 pages)

24/12/2015

Registration of charge SC4639250001, created on 2015-12-23

View PDF (35 pages)

16/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

12/08/2015

Appointment of Mr Graham David Harding as a director on 2015-07-28

View PDF (2 pages)

12/08/2015

Appointment of Mr Rupert Sherman John Cotterell as a director on 2015-07-28

View PDF (2 pages)

12/08/2015

Termination of appointment of Ronald Alexander Shanks as a secretary on 2015-07-28

View PDF (1 pages)

12/08/2015

Termination of appointment of Ronald Alexander Shanks as a director on 2015-07-28

View PDF (1 pages)

12/08/2015

Previous accounting period shortened from 2015-11-30 to 2015-06-30

View PDF (1 pages)

12/08/2015

Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 13 Albyn Terrace Aberdeen AB10 1YP on 2015-08-12

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

18/11/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BWE (5) LTD

BWE (5) LTD is an(a) Active company incorporated on 18/11/2013 with the registered office located at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. 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 BWE (5) LTD?

BWE (5) LTD is currently Active. It was registered on 18/11/2013 .

Where is BWE (5) LTD located?

BWE (5) LTD is registered at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does BWE (5) LTD do?

BWE (5) LTD operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for BWE (5) LTD?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-24 with no updates.