BWIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02808770

Incorporation date

13/04/1993

Size

Micro Entity

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1993)

30/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

20/05/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

11/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

24/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

17/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

28/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

09/12/2019

Withdrawal of a person with significant control statement on 2019-12-09

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13/06/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

12/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

14/08/2018

Notification of Malcolm White as a person with significant control on 2016-11-11

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

22/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

14/04/2016

Registered office address changed from 17 Hanover Square London W1S 1BN to 406 Hawkins House Dolphin Square London SW1V 3NU on 2016-04-14

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

14/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

01/04/2014

Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom on 2014-04-01

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

29/06/2011

Registered office address changed from 8 Grafton Street London W1S 4EL on 2011-06-29

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

12/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

26/05/2009

Return made up to 01/04/09; full list of members

View PDF (6 pages)

12/03/2009

Return made up to 30/10/08; full list of members

View PDF (6 pages)

12/03/2009

Secretary's change of particulars / paul virtue / 29/10/2008

View PDF (1 pages)

12/03/2009

Director's change of particulars / malcolm white / 29/10/2008

View PDF (1 pages)

18/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

17/02/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

17/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

02/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

05/06/2006

Registered office changed on 05/06/06 from: 8 grafton street london W1S 4EL

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

05/06/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

06/12/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

07/07/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

03/12/2003

Accounting reference date extended from 31/01/03 to 31/07/03

View PDF (1 pages)

02/12/2003

Full accounts made up to 2002-01-31

View PDF (5 pages)

17/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

06/06/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

21/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

14/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

14/05/2001

Ad 13/11/00--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

02/03/2001

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

08/12/2000

Secretary resigned

View PDF (1 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Director resigned

View PDF (1 pages)

26/05/2000

Return made up to 13/04/00; full list of members

View PDF (4 pages)

04/03/2000

Accounts for a small company made up to 1999-01-31

View PDF (9 pages)

08/07/1999

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

23/04/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

21/07/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

12/05/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

14/06/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

05/12/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

08/06/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

22/03/1995

Accounting reference date shortened from 30/04 to 31/01

View PDF (1 pages)

15/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/12/1994

Secretary resigned;new secretary appointed;new director appointed

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08/12/1994

Director resigned;new director appointed

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08/12/1994

Registered office changed on 08/12/94 from: 43 lawrence road hove BN3 5QE

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18/04/1994

Director resigned

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18/04/1994

Secretary resigned

View PDF (0 pages)

11/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1994

Director resigned;new director appointed

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11/04/1994

Registered office changed on 11/04/94 from: 788-790 finchley rd london NW11 7UR

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11/04/1994

Return made up to 13/04/94; full list of members

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13/04/1993

Incorporation

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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

31/07/2024

Next confirmation date

13/04/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
487.01K
-
0.00
-
-

2022
1
487.01K
-
0.00
-
-

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
Barber, Colin	Director	05/12/1994 - 13/11/2000	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/1993 - 01/04/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/1993 - 01/04/1994	67500
BRIGHTON DIRECTOR LIMITED	Corporate Director	01/04/1994 - 09/03/1994	8
BRIGHTON DIRECTOR LIMITED	Corporate Director	09/03/1994 - 05/12/1994	8

Persons with Significant Control

This information is available in our reports and to subscription 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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BWIS HOLDINGS LIMITED

BWIS HOLDINGS LIMITED is an(a) Active company incorporated on 13/04/1993 with the registered office located at 406 Hawkins House Dolphin Square, London SW1V 3NU. 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 BWIS HOLDINGS LIMITED?

BWIS HOLDINGS LIMITED is currently Active. It was registered on 13/04/1993 .

Where is BWIS HOLDINGS LIMITED located?

BWIS HOLDINGS LIMITED is registered at 406 Hawkins House Dolphin Square, London SW1V 3NU.

What does BWIS HOLDINGS LIMITED do?

BWIS HOLDINGS LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for BWIS HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-07-31.