BWE INTERNATIONAL LIMITED - KENT
| Company Profile | Company Filings |
Overview
BWE INTERNATIONAL LIMITED is a Private Limited Company from KENT and has the status: Active.
BWE INTERNATIONAL LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BWE INTERNATIONAL LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BWE INTERNATIONAL LIMITED - KENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT D2, BEAVER INDUSTRIAL
KENT
TN23 7SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN ELIZABETH HAWKES | Aug 1948 | British | Director | 1994-12-16 | CURRENT |
| MR DANIEL JOHN HAWKES | Jul 1950 | British | Director | 1994-05-16 | CURRENT |
| MRS SUSAN LOUISE FISH | Apr 1949 | British | Director | 1994-12-16 | CURRENT |
| MR STEPHEN FISH | Mar 1947 | British | Secretary | 1994-05-16 | CURRENT |
| MR STEPHEN FISH | Mar 1947 | British | Director | 1994-05-16 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-22 UNTIL 1994-05-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-22 UNTIL 1994-05-16 | RESIGNED | ||
| REX YOUNG | May 1934 | British | Director | 1994-12-16 UNTIL 1997-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel John Hawkes | 2016-04-06 | 7/1950 | Ashford Kent | Ownership of shares 50 to 75 percent |
| Mrs Gillian Elizabeth Hawkes | 2016-04-06 | 8/1948 | Ashford Kent | Ownership of shares 50 to 75 percent |
| Mr Stephen Fish | 2016-04-06 | 3/1947 | Ashford Kent | Ownership of shares 25 to 50 percent |
| Mrs Susan Louise Fish | 2016-04-06 | 4/1949 | Ashford Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BWE_INTERNATIONAL_LIMITED - Accounts | 2023-12-16 | 31-03-2023 | £710,187 Cash £3,788,901 equity |
| BWE_INTERNATIONAL_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £738,674 Cash £3,819,414 equity |