BWT UK LIMITED

Key Data

Status

Active

Company No.

01386074

Incorporation date

30/08/1978

Size

Full

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1978)

16/04/2026

Registered office address changed from Bwt House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 2026-04-16

View PDF (1 pages)

19/01/2026

Cessation of Bwt Holding Gmbh as a person with significant control on 2025-09-30

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

11/01/2026

Notification of Moonlake Capital Gmbh as a person with significant control on 2025-09-27

View PDF (2 pages)

22/12/2025

Termination of appointment of Richard David Martin as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Appointment of Mr Richard David Martin as a director on 2025-12-22

View PDF (2 pages)

29/09/2025

Termination of appointment of Andreas Weissenbacher as a director on 2025-09-16

View PDF (1 pages)

16/09/2025

Termination of appointment of Gerhard Speigner as a director on 2025-09-16

View PDF (1 pages)

03/04/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

16/01/2025

Termination of appointment of Steve Terry Sperring as a director on 2024-10-14

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

11/10/2024

Appointment of Chris Hobbs as a director on 2024-09-24

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Jonathon Neil Wicks on 2024-04-12

View PDF (2 pages)

06/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

02/07/2021

Change of details for Bwt Ag as a person with significant control on 2020-10-01

View PDF (2 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

09/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

07/07/2017

Notification of Bwt Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

09/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

17/02/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (8 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

24/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

07/03/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

13/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

22/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

22/07/2011

Registered office address changed from Culligan House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU on 2011-07-22

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/12/2010

Appointment of Mr Gerhard Speigner as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Andreas Weissenbacher as a director

View PDF (2 pages)

12/10/2010

Certificate of change of name

View PDF (2 pages)

12/10/2010

Change of name notice

View PDF (2 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

31/08/2010

Auditor's resignation

View PDF (2 pages)

25/08/2010

Auditor's resignation

View PDF (2 pages)

27/07/2010

Termination of appointment of Susan Bennett as a director

View PDF (1 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/07/2010

Auditor's resignation

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

01/07/2010

Solvency statement dated 01/07/10

View PDF (2 pages)

01/07/2010

Statement by directors

View PDF (2 pages)

01/07/2010

Statement of capital on 2010-07-01

View PDF (4 pages)

01/07/2010

Resolutions

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Ms Susan Elizabeth Bennett on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Jonathon Neil Wicks on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Steve Terry Sperring on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Richard David Martin on 2009-10-01

View PDF (2 pages)

17/12/2009

Termination of appointment of Jeffrey Kawalsky as a director

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

29/12/2008

Min detail amend capital eff 29/12/08

View PDF (1 pages)

29/12/2008

Solvency statement dated 18/12/08

View PDF (2 pages)

29/12/2008

Statement by directors

View PDF (2 pages)

29/12/2008

Resolutions

View PDF (2 pages)

19/12/2008

Appointment terminated secretary anthony cairns

View PDF (1 pages)

19/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

17/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

10/04/2008

Director appointed mr jeffrey trevor kawalsky

View PDF (1 pages)

10/04/2008

Director appointed ms susan elizabeth bennett

View PDF (1 pages)

01/04/2008

Secretary appointed mr anthony joseph alexander cairns

View PDF (1 pages)

01/04/2008

Appointment terminated director christian olivier

View PDF (1 pages)

01/04/2008

Director appointed mr richard david martin

View PDF (1 pages)

01/04/2008

Appointment terminated secretary jonathon wicks

View PDF (1 pages)

18/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

18/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

12/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 26/11/05; full list of members

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (2 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

10/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

19/10/2004

Resolutions

View PDF (2 pages)

04/08/2004

Resolutions

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

02/12/2003

Return made up to 26/11/03; full list of members

View PDF (8 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

02/08/2002

Auditor's resignation

View PDF (2 pages)

14/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

28/10/2001

New director appointed

View PDF (2 pages)

02/07/2001

Registered office changed on 02/07/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

08/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

28/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

12/07/1999

Statement of affairs

View PDF (22 pages)

12/07/1999

Ad 08/01/99--------- £ si 18183@1=18183 £ ic 50001/68184

View PDF (3 pages)

07/06/1999

Registered office changed on 07/06/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

02/02/1999

Full group accounts made up to 1997-12-31

View PDF (26 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Return made up to 26/11/98; no change of members

View PDF (6 pages)

18/11/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

09/12/1997

Return made up to 26/11/97; full list of members

View PDF (8 pages)

13/06/1997

New director appointed

View PDF (2 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

07/03/1997

Ad 10/02/97--------- £ si 1@1=1 £ ic 50000/50001

View PDF (2 pages)

06/12/1996

Return made up to 26/11/96; no change of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Return made up to 26/11/95; full list of members

View PDF (8 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

09/12/1994

Return made up to 26/11/94; change of members

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06/06/1994

Full accounts made up to 1993-12-31

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10/12/1993

Return made up to 26/11/93; full list of members

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30/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1993

Resolutions

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (9 pages)

06/06/1993

Full accounts made up to 1992-12-31

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15/03/1993

Ad 17/11/92--------- £ si 49998@1

View PDF (2 pages)

11/01/1993

Return made up to 26/11/92; full list of members

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24/09/1992

Director resigned

View PDF (0 pages)

27/08/1992

Memorandum and Articles of Association

View PDF (15 pages)

27/08/1992

New director appointed

View PDF (2 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

Nc inc already adjusted 31/07/92

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27/08/1992

Resolutions

View PDF (2 pages)

27/08/1992

Resolutions

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02/03/1992

Accounts for a dormant company made up to 1991-12-31

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02/12/1991

Accounts for a dormant company made up to 1990-12-31

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02/12/1991

Return made up to 26/11/91; no change of members

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21/12/1990

Return made up to 20/12/90; full list of members

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21/12/1990

Accounts for a dormant company made up to 1989-12-31

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18/12/1990

Registered office changed on 18/12/90 from: inveresk house 1 aldwych london WC2B 4BZ

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11/12/1990

Director's particulars changed

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20/10/1989

Return made up to 16/10/89; full list of members

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05/10/1989

Accounts for a dormant company made up to 1988-12-31

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05/10/1989

Accounts for a dormant company made up to 1987-12-31

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05/10/1989

Resolutions

View PDF (0 pages)

09/06/1989

First gazette

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15/03/1988

Director resigned;new director appointed

View PDF (0 pages)

10/03/1988

Accounts made up to 1986-12-31

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10/03/1988

Return made up to 31/12/87; full list of members

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12/12/1986

Return made up to 05/12/86; full list of members

View PDF (4 pages)

11/11/1986

Accounts for a dormant company made up to 1985-12-31

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30/08/1978

Miscellaneous

View PDF (1 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

22/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Speigner, Gerhard	Director	09/07/2010 - 16/09/2025	-
Sperring, Steve Terry	Director	03/08/1992 - 14/10/2024	15
Wicks, Jonathon Neil	Director	31/07/1992 - Present	35
Hobbs, Chris	Director	24/09/2024 - Present	4
Andreas Weissenbacher	Director	09/07/2010 - 16/09/2025	1

Persons with Significant Control

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

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Description

About BWT UK LIMITED

BWT UK LIMITED is an(a) Active company incorporated on 30/08/1978 with the registered office located at Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ. There are currently 3 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 BWT UK LIMITED?

BWT UK LIMITED is currently Active. It was registered on 30/08/1978 .

Where is BWT UK LIMITED located?

BWT UK LIMITED is registered at Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ.

What does BWT UK LIMITED do?

BWT UK LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for BWT UK LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from Bwt House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 2026-04-16.