BW IP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BW IP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BW IP HOLDINGS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11954561. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BW IP HOLDINGS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11954561. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BW IP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works
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
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN PETER TURNER | Aug 1972 | British | Director | 2019-04-18 | CURRENT |
MR BRADLEY NGAIO THOMAS JOHNSTON | Mar 1984 | British | Director | 2019-04-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bntj Holdings Ltd | 2019-04-18 - 2020-10-01 | London | Ownership of shares 25 to 50 percent | |
Wpt Holdings Limited | 2019-04-18 - 2020-10-01 | London | Ownership of shares 25 to 50 percent | |
Mr Bradley Ngaio Thomas Johnston | 2019-04-18 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Mr Warren Peter Turner | 2019-04-18 | 8/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BW IP Holdings Limited | 2023-09-26 | 31-12-2022 | £68,070 equity |
BW IP Holdings Limited | 2022-10-01 | 31-12-2021 | £47,931 equity |
BW IP Holdings Limited | 2021-09-25 | 31-12-2020 | £20,448 equity |