BWI (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04143184

Incorporation date

17/01/2001

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2001)

02/03/2026

Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to The Carter 3rd Floor 11 Pilgrim Street London EC4V 6RN on 2026-03-02

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02/03/2026

Change of details for Bw Workplace Experts Limited as a person with significant control on 2026-03-02

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29/01/2026

Confirmation statement made on 2026-01-17 with no updates

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14/04/2025

Group of companies' accounts made up to 2024-12-31

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17/01/2025

Confirmation statement made on 2025-01-17 with no updates

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08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

24/07/2024

Director's details changed for Mr Anthony James Brown on 2024-07-18

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24/07/2024

Director's details changed for Mr Andrew Bradley on 2024-07-18

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23/02/2024

Second filing for the termination of Robert Patrick Frank as a director

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12/02/2024

Registration of charge 041431840005, created on 2024-02-02

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29/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

04/09/2023

Termination of appointment of Robert Patrick Frank as a director on 2023-08-24

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07/02/2023

Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

07/02/2023

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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06/02/2023

Confirmation statement made on 2023-01-17 with no updates

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23/06/2022

Appointment of Mr Paul Raymond Smith as a director on 2022-06-21

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23/06/2022

Appointment of Robert Patrick Frank as a director on 2022-06-21

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23/06/2022

Appointment of Mr Anthony James Brown as a director on 2022-06-21

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19/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

21/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

02/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

17/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

17/03/2021

Change of details for Bw Workplace Experts Limited as a person with significant control on 2017-08-17

View PDF (2 pages)

08/01/2021

Notification of Bw Workplace Experts Limited as a person with significant control on 2017-08-17

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06/01/2021

Withdrawal of a person with significant control statement on 2021-01-06

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26/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

21/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

06/11/2018

Registration of charge 041431840004, created on 2018-10-31

View PDF (29 pages)

05/11/2018

Registration of charge 041431840003, created on 2018-10-31

View PDF (48 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

12/06/2018

Resolutions

View PDF (11 pages)

07/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/06/2018

Statement of capital following an allotment of shares on 2017-07-08

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04/06/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (5 pages)

18/10/2017

Termination of appointment of Craig Edward Foster as a director on 2017-08-09

View PDF (1 pages)

18/10/2017

Termination of appointment of Mark Alan Richards as a director on 2017-08-09

View PDF (1 pages)

18/10/2017

Cessation of Craig Edward Foster as a person with significant control on 2017-08-09

View PDF (1 pages)

18/10/2017

Cessation of Mark Alan Richards as a person with significant control on 2017-08-09

View PDF (1 pages)

18/10/2017

Appointment of Andrew Bradley as a director on 2017-08-09

View PDF (2 pages)

18/10/2017

Appointment of Mr Stephen Elliott as a director on 2017-08-09

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14/08/2017

Registration of charge 041431840001, created on 2017-08-10

View PDF (28 pages)

14/08/2017

Registration of charge 041431840002, created on 2017-08-10

View PDF (16 pages)

04/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

13/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

13/02/2017

Director's details changed for Mr Craig Edward Foster on 2017-01-16

View PDF (2 pages)

13/10/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

07/09/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

06/09/2016

Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to 5 Old Bailey London EC4M 7BA on 2016-09-06

View PDF (1 pages)

06/09/2016

Registered office address changed from 61 Southwark Street London SE1 0HL to 5 Old Bailey London EC4M 7BA on 2016-09-06

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10/06/2016

Resolutions

View PDF (38 pages)

24/03/2016

Statement by Directors

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24/03/2016

Statement of capital on 2016-03-24

View PDF (4 pages)

24/03/2016

Solvency Statement dated 22/03/16

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24/03/2016

Resolutions

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

18/01/2016

Director's details changed for Mr Mark Alan Richards on 2015-06-01

View PDF (2 pages)

18/01/2016

Director's details changed for Mr Craig Edward Foster on 2016-01-17

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30/12/2015

Group of companies' accounts made up to 2015-09-30

View PDF (22 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-10-28

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01/07/2015

Group of companies' accounts made up to 2014-09-30

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25/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

26/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

24/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

13/03/2013

Group of companies' accounts made up to 2012-09-30

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22/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

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13/04/2012

Group of companies' accounts made up to 2011-09-30

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15/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

13/10/2011

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-10-13

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04/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

25/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

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13/01/2011

Termination of appointment of Alan Wallace as a secretary

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16/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

24/06/2010

Consolidation and sub-division of shares on 2010-06-10

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24/06/2010

Resolutions

View PDF (38 pages)

21/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

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13/04/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register(s) moved to registered inspection location

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12/04/2010

Register inspection address has been changed

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12/04/2010

Director's details changed for Mr Craig Edward Foster on 2009-10-01

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12/04/2010

Director's details changed for Mark Alan Richards on 2009-10-01

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23/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (19 pages)

13/02/2009

Return made up to 17/01/09; full list of members

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13/02/2009

Director's change of particulars / mark richards / 17/01/2009

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16/07/2008

Return made up to 17/01/08; full list of members

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01/04/2008

Group of companies' accounts made up to 2007-09-30

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17/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

26/01/2007

Return made up to 17/01/07; full list of members

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26/01/2007

Director's particulars changed

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25/01/2007

Return made up to 17/01/06; full list of members

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25/01/2007

Registered office changed on 25/01/07 from: st pauls house warwick lane london EC4P 4BN

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24/05/2006

Group of companies' accounts made up to 2005-09-30

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15/02/2006

Resolutions

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15/02/2006

Resolutions

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15/02/2006

Resolutions

View PDF (23 pages)

01/02/2006

£ nc 1067000/42000 16/12/05

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16/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

20/04/2005

Return made up to 17/01/05; full list of members

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04/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

17/05/2004

Return made up to 17/01/04; full list of members

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17/05/2004

Director's particulars changed

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17/05/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

£ ic 292000/42000 11/02/03 £ sr 250000@1=250000

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05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

16/07/2003

£ ic 542000/292000 07/04/03 £ sr 250000@1=250000

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10/05/2003

Director resigned

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10/05/2003

Return made up to 17/01/03; full list of members

View PDF (9 pages)

14/08/2002

£ ic 1067000/542000 22/04/02 £ sr 525000@1=525000

View PDF (2 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

22/02/2002

Return made up to 17/01/02; full list of members

View PDF (9 pages)

14/12/2001

Nc inc already adjusted 29/06/01

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14/12/2001

Resolutions

View PDF (23 pages)

14/12/2001

Resolutions

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14/12/2001

Resolutions

View PDF (23 pages)

14/12/2001

Div 29/06/01

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04/12/2001

Ad 13/03/01--------- £ si 59999@1=59999 £ ic 1/60000

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13/11/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

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08/02/2001

New director appointed

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08/02/2001

New secretary appointed

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17/01/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Group

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

Person	Title	Period	Connections
Chalfen Nominees Limited	Nominee Director	17/01/2001 - 17/01/2001	1639
Chalfen Secretaries Limited	Nominee Secretary	17/01/2001 - 17/01/2001	1629
Foster, Craig Edward	Director	17/01/2001 - 09/08/2017	7
Richards, Mark Alan	Director	17/01/2001 - 09/08/2017	23
Smith, Paul Raymond	Director	21/06/2022 - Present	30

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BWI (HOLDINGS) LIMITED

BWI (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/01/2001 with the registered office located at The Carter 3rd Floor, 11 Pilgrim Street, London EC4V 6RN. 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 BWI (HOLDINGS) LIMITED?

BWI (HOLDINGS) LIMITED is currently Active. It was registered on 17/01/2001 .

Where is BWI (HOLDINGS) LIMITED located?

BWI (HOLDINGS) LIMITED is registered at The Carter 3rd Floor, 11 Pilgrim Street, London EC4V 6RN.

What does BWI (HOLDINGS) LIMITED do?

BWI (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWI (HOLDINGS) LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to The Carter 3rd Floor 11 Pilgrim Street London EC4V 6RN on 2026-03-02.