BWE MANAGEMENT LIMITED

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BWE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03176212

Incorporation date

21/03/1996

Size

Micro Entity

Contacts

Registered address

Registered address

2 Angel Wharf, 130-134 Bermondsey Wall East, London SE16 4TTCopy
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Latest events (Record since 21/03/1996)
dot icon12/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon21/10/2025
Termination of appointment of Tevfik Balcioglu as a director on 2025-10-18
dot icon15/08/2025
Micro company accounts made up to 2024-12-31
dot icon14/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon09/08/2024
Micro company accounts made up to 2023-12-31
dot icon22/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon21/07/2023
Amended micro company accounts made up to 2021-12-31
dot icon11/07/2023
Micro company accounts made up to 2022-12-31
dot icon16/03/2023
Withdrawal of a person with significant control statement on 2023-03-16
dot icon16/03/2023
Notification of Laurent Chardon as a person with significant control on 2022-12-15
dot icon16/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon12/03/2023
Termination of appointment of Peter Julian Hermans as a director on 2023-01-27
dot icon16/06/2022
Micro company accounts made up to 2021-12-31
dot icon23/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon10/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon17/01/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon22/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon24/01/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon12/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon03/02/2019
Micro company accounts made up to 2018-12-31
dot icon11/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon19/02/2018
Micro company accounts made up to 2017-12-31
dot icon22/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon29/01/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon14/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon10/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon18/01/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/08/2014
Termination of appointment of Alan Roy Willis as a director on 2014-07-28
dot icon17/08/2014
Appointment of Mr Laurent Chardon as a director on 2014-08-17
dot icon17/08/2014
Termination of appointment of Alan Roy Willis as a secretary on 2014-07-28
dot icon17/08/2014
Registered office address changed from 6 Angel Wharf 134 Bermondsey Wall East London SE16 4TT to 2 Angel Wharf 130-134 Bermondsey Wall East London SE16 4TT on 2014-08-17
dot icon13/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon12/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon15/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon15/03/2010
Director's details changed for Paul Anthony Oxnard on 2010-03-10
dot icon12/03/2010
Director's details changed for Peter Julian Hermans on 2010-03-10
dot icon12/03/2010
Director's details changed for Doctor Tevfik Balcioglu on 2010-03-10
dot icon27/03/2009
Return made up to 10/03/09; full list of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/04/2008
Return made up to 10/03/08; full list of members
dot icon07/04/2008
Director's change of particulars / paul oxnard / 27/03/2008
dot icon26/02/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/03/2007
Return made up to 10/03/07; full list of members
dot icon20/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/03/2007
Director resigned
dot icon13/03/2006
Return made up to 10/03/06; full list of members
dot icon10/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 10/03/05; full list of members
dot icon12/03/2004
Return made up to 10/03/04; full list of members
dot icon27/02/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/03/2003
Return made up to 10/03/03; full list of members
dot icon27/06/2002
Director resigned
dot icon14/03/2002
Return made up to 10/03/02; full list of members
dot icon14/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/03/2002
New director appointed
dot icon03/05/2001
Director resigned
dot icon16/03/2001
Full accounts made up to 2000-12-31
dot icon16/03/2001
Return made up to 10/03/01; full list of members
dot icon04/04/2000
Accounts for a small company made up to 1999-12-31
dot icon14/03/2000
Return made up to 10/03/00; full list of members
dot icon17/03/1999
Return made up to 10/03/99; full list of members
dot icon17/03/1999
Accounts for a small company made up to 1998-12-31
dot icon19/03/1998
Accounts for a small company made up to 1997-12-31
dot icon19/03/1998
Return made up to 10/03/98; no change of members
dot icon14/05/1997
Accounts for a small company made up to 1996-12-31
dot icon17/03/1997
Return made up to 10/03/97; full list of members
dot icon12/03/1997
Resolutions
dot icon11/03/1997
Director resigned
dot icon11/03/1997
New director appointed
dot icon11/06/1996
Accounting reference date notified as 31/12
dot icon16/05/1996
Ad 02/05/96--------- £ si 8@1=8 £ ic 1/9
dot icon26/03/1996
Director resigned
dot icon26/03/1996
Secretary resigned
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New secretary appointed;new director appointed
dot icon26/03/1996
Registered office changed on 26/03/96 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon21/03/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
81.70K
-
0.00
-
-
2022
0
28.44K
-
0.00
-
-
2022
0
28.44K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

28.44K £Descended-65.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vracevic, Zoran
Director
21/03/1996 - Present
4
Hermans, Peter Julian
Director
21/03/1996 - 27/01/2023
-
Chardon, Laurent
Director
17/08/2014 - Present
-
Balcioglu, Tevfik, Doctor
Director
21/03/1996 - 18/10/2025
-
Oxnard, Paul Anthony
Director
02/03/1997 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BWE MANAGEMENT LIMITED

BWE MANAGEMENT LIMITED is an(a) Active company incorporated on 21/03/1996 with the registered office located at 2 Angel Wharf, 130-134 Bermondsey Wall East, London SE16 4TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BWE MANAGEMENT LIMITED?

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BWE MANAGEMENT LIMITED is currently Active. It was registered on 21/03/1996 .

Where is BWE MANAGEMENT LIMITED located?

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BWE MANAGEMENT LIMITED is registered at 2 Angel Wharf, 130-134 Bermondsey Wall East, London SE16 4TT.

What does BWE MANAGEMENT LIMITED do?

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BWE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BWE MANAGEMENT LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with no updates.