FORTY BW LIMITED

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FORTY BW LIMITED

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Key Data

Status

Active

Company No.

12156964

Incorporation date

14/08/2019

Size

Small

Contacts

Registered address

Registered address

16/18 Beak Street, London W1F 9RDCopy
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Latest events (Record since 14/08/2019)
dot icon01/04/2026
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2026-04-01
dot icon19/09/2025
Certificate of change of name
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon14/07/2025
Accounts for a small company made up to 2024-09-09
dot icon09/09/2024
Accounts for a small company made up to 2023-09-09
dot icon15/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon02/10/2023
Change of details for Amcomri 16 Limited as a person with significant control on 2023-10-02
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon09/06/2023
Accounts for a small company made up to 2022-09-09
dot icon08/06/2023
Director's details changed for Mr Paul Patrick Mcgowan on 2020-02-17
dot icon29/12/2022
Change of details for Amcomri Group Limited as a person with significant control on 2022-11-17
dot icon02/09/2022
Confirmation statement made on 2022-08-13 with updates
dot icon31/08/2022
Accounts for a small company made up to 2021-09-09
dot icon15/07/2022
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 2022-07-15
dot icon27/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon22/07/2021
Total exemption full accounts made up to 2020-09-09
dot icon17/02/2021
Notification of Amcomri Group Limited as a person with significant control on 2021-02-17
dot icon17/02/2021
Cessation of Amcomri Holdings Limited as a person with significant control on 2021-02-17
dot icon01/02/2021
Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 2021-02-01
dot icon30/12/2020
Notification of Amcomri Holdings Limited as a person with significant control on 2020-11-04
dot icon30/12/2020
Cessation of Paul Mcgowan as a person with significant control on 2020-11-04
dot icon12/11/2020
Previous accounting period shortened from 2020-12-31 to 2020-09-09
dot icon15/09/2020
Registration of charge 121569640002, created on 2020-09-10
dot icon25/08/2020
Confirmation statement made on 2020-08-13 with updates
dot icon30/03/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon17/09/2019
Registration of charge 121569640001, created on 2019-09-06
dot icon30/08/2019
Cessation of 1846 Nominees Limited as a person with significant control on 2019-08-28
dot icon30/08/2019
Notification of Paul Mcgowan as a person with significant control on 2019-08-28
dot icon28/08/2019
Appointment of Miss Inca Lockhart-Ross as a secretary on 2019-08-28
dot icon28/08/2019
Appointment of Mr Henry William Foster as a director on 2019-08-28
dot icon28/08/2019
Appointment of Mr James Richard Turner as a director on 2019-08-28
dot icon28/08/2019
Termination of appointment of Robert James Lee as a director on 2019-08-28
dot icon28/08/2019
Appointment of Mr Paul Patrick Mcgowan as a director on 2019-08-28
dot icon28/08/2019
Termination of appointment of Keith Ainsworth as a director on 2019-08-28
dot icon28/08/2019
Registered office address changed from C/O Boxwood Capital Limited Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 2019-08-28
dot icon14/08/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+828.37 % *

* during past year

Cash in Bank

£101,842.00

Small Accounts

dot iconNext accounts made up to
09/09/2025
dot iconDue by
09/06/2026
dot iconLast accounts made up to
09/09/2024View PDF

Confirmation

dot iconNext statement date
03/08/2026
dot iconLast statement dated
09/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
13.61M
-
0.00
10.97K
-
2022
3
14.08M
-
0.00
101.84K
-
2022
3
14.08M
-
0.00
101.84K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

14.08M £Ascended3.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.84K £Ascended828.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FORTY BW LIMITED

FORTY BW LIMITED is an(a) Active company incorporated on 14/08/2019 with the registered office located at 16/18 Beak Street, London W1F 9RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FORTY BW LIMITED?

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FORTY BW LIMITED is currently Active. It was registered on 14/08/2019 .

Where is FORTY BW LIMITED located?

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FORTY BW LIMITED is registered at 16/18 Beak Street, London W1F 9RD.

What does FORTY BW LIMITED do?

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FORTY BW LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FORTY BW LIMITED have?

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FORTY BW LIMITED had 3 employees in 2022.

What is the latest filing for FORTY BW LIMITED?

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The latest filing was on 01/04/2026: Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2026-04-01.