BWSB CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

10402279

Incorporation date

29/09/2016

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2016)

26/01/2026

Registered office address changed from 68 Great Cumberland Place Marylebone London W1H 7TX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-26

View PDF (1 pages)

21/01/2026

View PDF (5 pages)

21/01/2026

View PDF (6 pages)

21/01/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

11/10/2024

Registered office address changed from Ground Floor 36 Thorpe Wood Business Park Thorpe Wood Peterborough PE3 6SR England to 68 Great Cumberland Place Marylebone London W1H 7TX on 2024-10-11

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

03/07/2023

Registered office address changed from First Floor, 34 & 36 Thorpe Wood Business Park Thorpe Wood Peterborough PE3 6SR England to Ground Floor 36 Thorpe Wood Business Park Thorpe Wood Peterborough PE3 6SR on 2023-07-03

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/08/2022

Director's details changed for Mr Graham John Warby on 2022-08-23

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

01/07/2020

Registered office address changed from 2 Axon Commerce Road Lynch Wood Peterborough PE2 6LR England to First Floor, 34 & 36 Thorpe Wood Business Park Thorpe Wood Peterborough PE3 6SR on 2020-07-01

View PDF (1 pages)

15/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

31/12/2018

Registered office address changed from 10 Cleveland Mansions Widley Road London W9 2LA England to 2 Axon Commerce Road Lynch Wood Peterborough PE2 6LR on 2018-12-31

View PDF (1 pages)

19/12/2018

Termination of appointment of William Edward Gerald Brewster as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Cessation of William Edward Gerald Brewster as a person with significant control on 2018-12-19

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

06/11/2018

Registration of charge 104022790002, created on 2018-10-30

View PDF (18 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/01/2018

Registration of charge 104022790001, created on 2018-01-30

View PDF (4 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (6 pages)

16/11/2017

Resolutions

View PDF (23 pages)

28/10/2017

Termination of appointment of Ciaran James Benjamin Singh as a director on 2017-10-27

View PDF (1 pages)

28/10/2017

Cessation of Ciaran James Benjamin Singh as a person with significant control on 2017-10-27

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (6 pages)

06/07/2017

Resolutions

View PDF (25 pages)

29/06/2017

Cessation of John Kenneth Bigley as a person with significant control on 2017-06-20

View PDF (1 pages)

29/06/2017

Termination of appointment of John Kenneth Bigley as a director on 2017-06-20

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (4 pages)

27/10/2016

Resolutions

View PDF (24 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (8 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

07/10/2016

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 10 Cleveland Mansions Widley Road London W9 2LA on 2016-10-07

View PDF (1 pages)

07/10/2016

Appointment of Mr William Edward Gerald Brewster as a director on 2016-09-30

View PDF (2 pages)

07/10/2016

Appointment of Mr Graham John Warby as a director on 2016-09-30

View PDF (3 pages)

07/10/2016

Appointment of Mr John Kenneth Bigley as a director on 2016-09-30

View PDF (2 pages)

29/09/2016

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
0
60.57K
-
0.00
-
-

2022
0
57.66K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Warby, Graham John	Director	30/09/2016 - Present	9
Bigley, John Kenneth	Director	30/09/2016 - 20/06/2017	2
Brewster, William Edward Gerald	Director	30/09/2016 - 19/12/2018	10
Singh, Ciaran James Benjamin	Director	29/09/2016 - 27/10/2017	5

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

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No. of employees:

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

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SC127217

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

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SC278017

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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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Description

About BWSB CAPITAL PARTNERS LIMITED

BWSB CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 29/09/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWSB CAPITAL PARTNERS LIMITED?

BWSB CAPITAL PARTNERS LIMITED is currently Active. It was registered on 29/09/2016 .

Where is BWSB CAPITAL PARTNERS LIMITED located?

BWSB CAPITAL PARTNERS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BWSB CAPITAL PARTNERS LIMITED do?

BWSB CAPITAL PARTNERS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BWSB CAPITAL PARTNERS LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from 68 Great Cumberland Place Marylebone London W1H 7TX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-26.