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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUNCTIONAL SELF LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DAILY GOODS COFFEE LTD LONDON Dissolved... 56102 - Unlicensed restaurants and cafes
ROSITA REAL FOODS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 56290 - Other food services
GBC TRADING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BNTJ HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACKNOWLEDGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ADRIAN CREATIVE IMAGING LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ADVANCED SEARCH & SELECTION LTD Active MICRO ENTITY 78109 - Other activities of employment placement agencies
4 BRUNSWICK PARK RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
42 VICTORIA CRESCENT RTM COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INETRA LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
APPETITE FOR KNOWLEDGE LIMITED LONDON Active MICRO ENTITY 96040 - Physical well-being activities
AAB GLOBAL LTD LONDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
SPECIAL SAUCE LTD LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
AND/OR LTD LONDON Active MICRO ENTITY 62030 - Computer facilities management activities