BWUK OPERATOR LTD

Key Data

Status

Active

Company No.

05903109

Incorporation date

11/08/2006

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

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Latest events (Record since 11/08/2006)

01/04/2026

Termination of appointment of Justin David Petersen as a director on 2026-03-31

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01/04/2026

Appointment of James Robert Warren Cummings as a director on 2026-03-31

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24/03/2026

Confirmation statement made on 2026-03-24 with no updates

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30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

10/12/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-12-08

View PDF (2 pages)

10/12/2025

Registered office address changed from 54 Portland Place London W1B 1DY England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-12-10

View PDF (1 pages)

10/12/2025

Change of details for Bwuk Owner Ltd as a person with significant control on 2025-12-08

View PDF (2 pages)

05/12/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-12-02

View PDF (1 pages)

23/09/2025

Registration of charge 059031090015, created on 2025-09-17

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10/09/2025

Satisfaction of charge 059031090012 in full

View PDF (1 pages)

27/08/2025

Registration of charge 059031090014, created on 2025-08-21

View PDF (43 pages)

17/07/2025

Director's details changed for Mr Benjamin Jason Weprin on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Eric Donald Hassberger on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Justin David Petersen on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Andrew Jay Weprin on 2025-07-17

View PDF (2 pages)

18/06/2025

Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

View PDF (2 pages)

12/06/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

31/07/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

20/03/2023

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2022

Director's details changed for Mr Benjamin Jason Weprin on 2022-08-01

View PDF (2 pages)

17/05/2022

Director's details changed for Mr Justin David Petersen on 2022-05-03

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

05/10/2021

Director's details changed for Mr Andrew Jay Weprin on 2021-10-05

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Eric Donald Hassberger on 2021-10-05

View PDF (2 pages)

06/08/2021

Previous accounting period extended from 2020-09-27 to 2020-12-31

View PDF (1 pages)

14/06/2021

Full accounts made up to 2019-09-26

View PDF (20 pages)

18/05/2021

Appointment of Mr Justin David Petersen as a director on 2021-05-17

View PDF (2 pages)

18/05/2021

Appointment of Mr Eric Donald Hassberger as a director on 2021-05-17

View PDF (2 pages)

18/05/2021

Termination of appointment of Patrick James Stephens as a director on 2021-05-14

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

13/04/2021

Director's details changed for Mr Benjamin Jason Weprin on 2020-08-31

View PDF (2 pages)

23/12/2020

Director's details changed for Mr Patrick James Stephens on 2020-10-16

View PDF (2 pages)

28/09/2020

Current accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

16/09/2020

Director's details changed for Mr Patrick James Stephens on 2020-04-26

View PDF (2 pages)

22/06/2020

Second filing of Confirmation Statement dated 31/03/2020

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (4 pages)

01/04/2020

Satisfaction of charge 059031090010 in full

View PDF (1 pages)

01/04/2020

Satisfaction of charge 059031090011 in full

View PDF (1 pages)

03/03/2020

Registration of charge 059031090013, created on 2020-02-27

View PDF (12 pages)

20/02/2020

Resolutions

View PDF (8 pages)

18/02/2020

Certificate of change of name

View PDF (3 pages)

18/02/2020

Registration of charge 059031090012, created on 2020-02-14

View PDF (34 pages)

17/02/2020

Notification of Bwuk Owner Ltd as a person with significant control on 2020-02-14

View PDF (2 pages)

17/02/2020

Cessation of Glencairn Finance Limited as a person with significant control on 2020-02-14

View PDF (1 pages)

17/02/2020

Termination of appointment of Ruaridh Macdonald as a director on 2020-02-14

View PDF (1 pages)

17/02/2020

Termination of appointment of Robert Gordon Fraser as a director on 2020-02-14

View PDF (1 pages)

17/02/2020

Appointment of Mr Benjamin Jason Weprin as a director on 2020-02-14

View PDF (2 pages)

17/02/2020

Appointment of Mr Patrick James Stephens as a director on 2020-02-14

View PDF (2 pages)

17/02/2020

Appointment of Mr Andrew Jay Weprin as a director on 2020-02-14

View PDF (2 pages)

17/02/2020

Appointment of Broughton Secretaries Limited as a secretary on 2020-02-14

View PDF (2 pages)

17/02/2020

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 54 Portland Place London W1B 1DY on 2020-02-17

View PDF (1 pages)

21/11/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-03-29

View PDF (20 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

11/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

05/03/2019

Amended full accounts made up to 2017-03-30

View PDF (20 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

26/10/2017

Full accounts made up to 2017-03-30

View PDF (19 pages)

26/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

25/04/2017

Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2017-04-25

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

23/08/2016

Full accounts made up to 2015-04-02

View PDF (18 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

07/11/2015

Registration of charge 059031090011, created on 2015-11-03

View PDF (14 pages)

23/10/2015

Satisfaction of charge 2 in full

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23/10/2015

Satisfaction of charge 1 in full

View PDF (8 pages)

23/10/2015

Satisfaction of charge 4 in full

View PDF (10 pages)

23/10/2015

Satisfaction of charge 3 in full

View PDF (8 pages)

23/10/2015

Satisfaction of charge 6 in full

View PDF (5 pages)

23/10/2015

Satisfaction of charge 059031090009 in full

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23/10/2015

Satisfaction of charge 5 in full

View PDF (9 pages)

23/10/2015

Satisfaction of charge 8 in full

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21/10/2015

Registration of charge 059031090010, created on 2015-10-20

View PDF (21 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

14/04/2015

Termination of appointment of a director

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11/03/2015

Termination of appointment of David Andrew Guile as a director on 2015-01-31

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-27

View PDF (16 pages)

17/09/2014

Appointment of Mr Ruaridh Macdonald as a director on 2014-09-11

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

03/04/2014

Full accounts made up to 2013-03-28

View PDF (16 pages)

20/03/2014

Registration of charge 059031090009, created on 2014-03-19

View PDF (36 pages)

20/01/2014

Director's details changed for Mr Robert Gordon Fraser on 2013-12-17

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Full accounts made up to 2012-03-29

View PDF (15 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

22/06/2011

Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 2011-06-22

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

18/11/2010

Particulars of a mortgage or charge/MG09 / charge no: 8

View PDF (10 pages)

12/11/2010

Statement of company's objects

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (11 pages)

11/11/2010

Termination of appointment of Donald Macdonald as a director

View PDF (2 pages)

11/11/2010

Appointment of Donald John Macdonald as a director

View PDF (5 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

30/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

12/08/2010

Director's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-10-01

View PDF (15 pages)

20/05/2010

Director's details changed for Mr David Andrew Guile on 2010-05-07

View PDF (2 pages)

30/04/2010

Termination of appointment of Mark Ross as a secretary

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

17/07/2009

Full accounts made up to 2008-09-25

View PDF (15 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated secretary robert fraser

View PDF (1 pages)

23/03/2009

Secretary appointed mark ross

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-09-27

View PDF (15 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

08/02/2008

Return made up to 11/08/07; full list of members

View PDF (8 pages)

14/01/2008

Accounting reference date shortened from 30/11/07 to 30/09/07

View PDF (1 pages)

04/10/2007

Accounting reference date shortened from 31/08/07 to 30/11/06

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/12/2006

New director appointed

View PDF (6 pages)

13/10/2006

Memorandum and Articles of Association

View PDF (9 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/09/2006

Certificate of change of name

View PDF (2 pages)

19/09/2006

New secretary appointed

View PDF (4 pages)

19/09/2006

New director appointed

View PDF (4 pages)

11/08/2006

Incorporation

View PDF (17 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

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	01/06/2025 - 02/12/2025	420
Weprin, Benjamin Jason	Director	14/02/2020 - Present	32
CSC CLS (UK) LIMITED	Corporate Secretary	08/12/2025 - Present	1977
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	14/02/2020 - 01/06/2025	420
Cummings, James Robert Warren	Director	31/03/2026 - Present	20

Persons with Significant Control

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

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Description

About BWUK OPERATOR LTD

BWUK OPERATOR LTD is an(a) Active company incorporated on 11/08/2006 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 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 BWUK OPERATOR LTD?

BWUK OPERATOR LTD is currently Active. It was registered on 11/08/2006 .

Where is BWUK OPERATOR LTD located?

BWUK OPERATOR LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BWUK OPERATOR LTD do?

BWUK OPERATOR LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BWUK OPERATOR LTD?

The latest filing was on 01/04/2026: Termination of appointment of Justin David Petersen as a director on 2026-03-31.