BWF - THE FIBER COMPANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

BWF - THE FIBER COMPANY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BWF - THE FIBER COMPANY UK LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503205. The accounts status is GROUP and accounts are next due on 30/09/2024.

BWF - THE FIBER COMPANY UK LIMITED - LONDON

This company is listed in the following categories:
23140 - Manufacture of glass fibres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-03-23 CURRENT
MR MARION BRENT BEASON Aug 1980 American Director 2015-03-23 CURRENT
MR MARION BILL BEASON Jan 1939 American Director 2015-03-23 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marion Brent Beason 2019-07-01 8/1980 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Marion Bill Beason 2016-04-06 - 2019-07-01 1/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) LONDON Active SMALL 70100 - Activities of head offices
THE MULTIPLE WINDING COMPANY LIMITED LONDON Active FULL 13100 - Preparation and spinning of textile fibres

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBT. JONES CALEDONIAN ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RECCE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CATALYST CLINICAL RESEARCH UK, LTD. LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BACKSTAGE ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
IGNITION ADVICE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AMBIPAR HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADVANCED INSTRUMENTS TWO LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CSDG HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 13100 - Preparation and spinning of textile fibres
LH INCOME 2 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied