BWH (GP) LIMITED
Active - Accounts Filed
General Information
NAME
BWH (GP) LIMITED
COMPANY NUMBER
07874420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1DP
Telephone: 02073210660
TPS: Yes
9 Little St. James's Street
London
SW1A 1DP
Telephone: 73210660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETE HOLDINGS SARL | N/A | N/A |
| BWH (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWH (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWH (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWH (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2011 - Present (12 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2011 - Present (12 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2011 - 31/07/2015 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETE HOLDINGS SARL | N/A | N/A |
| BWH (GP) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| SETE (LONDON) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/07/2019 | Bilal Zahid Khera (919837589) has left the board |
| 19/07/2019 | New Board Member William Hollest (926059623) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/02/2017 | Virginie Geraldine Gouhey (919983028) has left the board |
| 21/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 04/08/2015 | James Patrick Screech (901710746) has left the board |
| 04/08/2015 | Jane Karen Holloway (916589922) has left the board |
| 04/08/2015 | New Board Member Bilal Zahid Khera (919837589) Appointed |
| 04/08/2015 | New Company Secretary Virginie Geraldine Gouhey (919983028) Appointed |
| 04/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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