BWH VENTURES LIMITED

Key Data

Status

Active

Company No.

09089861

Incorporation date

17/06/2014

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2014)

26/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

17/11/2025

Change of details for a person with significant control

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

26/06/2025

Appointment of Mr Victor Dina as a director on 2025-06-26

View PDF (2 pages)

26/06/2025

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 121 Lynn Road Wisbech Cambs PE13 3DQ on 2025-06-26

View PDF (1 pages)

24/06/2025

Notification of Honey Hive Group Ltd as a person with significant control on 2025-06-20

View PDF (2 pages)

24/06/2025

Cessation of Richard Allen as a person with significant control on 2025-06-20

View PDF (1 pages)

24/06/2025

Termination of appointment of Richard Eric Allen as a director on 2025-06-20

View PDF (1 pages)

23/06/2025

Cessation of Brendon Hancock as a person with significant control on 2025-06-16

View PDF (1 pages)

23/06/2025

Termination of appointment of Brendon Hancock as a director on 2025-06-16

View PDF (1 pages)

23/06/2025

Change of details for Mr Richard Allen as a person with significant control on 2025-06-16

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

09/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

26/04/2024

Appointment of Mr Aaron Burton as a director on 2024-04-01

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Brendon Hancock on 2024-01-01

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Brendon Hancock on 2024-01-01

View PDF (2 pages)

13/02/2024

Change of details for Mr Brendon Hancock as a person with significant control on 2024-01-31

View PDF (2 pages)

13/02/2024

Change of details for Mr Richard Allen as a person with significant control on 2024-01-31

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

15/08/2023

Termination of appointment of Aaron Burton as a director on 2023-08-15

View PDF (1 pages)

09/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

04/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

16/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

18/03/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

02/11/2020

Notification of Richard Allen as a person with significant control on 2019-08-31

View PDF (2 pages)

02/11/2020

Cessation of Natalie Ferrari as a person with significant control on 2019-08-31

View PDF (1 pages)

30/10/2020

Previous accounting period shortened from 2021-07-31 to 2020-09-30

View PDF (1 pages)

30/10/2020

Micro company accounts made up to 2020-07-31

View PDF (6 pages)

14/10/2020

Director's details changed for Mr Brendon Hancock on 2020-10-12

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

02/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

19/07/2019

Appointment of Mr Richard Allen as a director on 2019-07-18

View PDF (2 pages)

18/07/2019

Appointment of Mr Aaron Burton as a director on 2019-07-18

View PDF (2 pages)

18/07/2019

Termination of appointment of Rkg Trustee Services Limited as a secretary on 2019-07-18

View PDF (1 pages)

18/07/2019

Termination of appointment of Natalie Ferrari as a director on 2019-07-18

View PDF (1 pages)

13/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

16/04/2019

Registered office address changed from Office 7 33-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2019-04-16

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

27/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

12/09/2017

Previous accounting period extended from 2017-06-30 to 2017-07-31

View PDF (1 pages)

28/07/2017

Appointment of Rkg Trustee Services Limited as a secretary on 2017-07-28

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (6 pages)

23/06/2017

Director's details changed for Mr Brendon Hancock on 2017-06-23

View PDF (2 pages)

23/06/2017

Director's details changed for Miss Natalie Ferrari on 2017-06-23

View PDF (2 pages)

13/03/2017

Registered office address changed from 31 the Boathouse Business Centre Harbour Square Wisbech Cambridgeshire PE13 3BH England to Office 7 33-37 Ludgate Hill London EC4M 7JN on 2017-03-13

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (3 pages)

09/11/2015

Registered office address changed from 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH to 31 the Boathouse Business Centre Harbour Square Wisbech Cambridgeshire PE13 3BH on 2015-11-09

View PDF (1 pages)

09/09/2015

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

View PDF (4 pages)

22/06/2015

Director's details changed for Mr Brendon Hancock on 2015-06-22

View PDF (2 pages)

22/06/2015

Director's details changed for Miss Natalie Ferrari on 2015-06-22

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

14/01/2015

Registered office address changed from 36, the Boathouse Business Centre Wisbech Cambridgeshire PE13 3BH United Kingdom to 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH on 2015-01-14

View PDF (1 pages)

17/06/2014

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BWH VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
25.20K
-
0.00
-
-

2022
3
8.96K
-
0.00
-
-

2023
2
373.67K
-
0.00
-
-

2023
2
373.67K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

373.67K £4.07K % *

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
RKG TRUSTEE SERVICES LTD	Corporate Secretary	28/07/2017 - 18/07/2019	31
Mr Aaron Burton	Director	18/07/2019 - 15/08/2023	24
Mr Aaron Burton	Director	01/04/2024 - Present	24
Ferrari, Natalie	Director	17/06/2014 - 18/07/2019	2
Mr Brendon Hancock	Director	17/06/2014 - 16/06/2025	8

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

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SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BWH VENTURES LIMITED

BWH VENTURES LIMITED is an(a) Active company incorporated on 17/06/2014 with the registered office located at 121 Lynn Road, Wisbech, Cambs PE13 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BWH VENTURES LIMITED?

BWH VENTURES LIMITED is currently Active. It was registered on 17/06/2014 .

Where is BWH VENTURES LIMITED located?

BWH VENTURES LIMITED is registered at 121 Lynn Road, Wisbech, Cambs PE13 3DQ.

What does BWH VENTURES LIMITED do?

BWH VENTURES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BWH VENTURES LIMITED have?

BWH VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for BWH VENTURES LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-09-30.