BWUK OWNER LTD - LONDON


Company Profile Company Filings

Overview

BWUK OWNER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BWUK OWNER LTD was incorporated 4 years ago on 20/01/2020 and has the registered number: 12414616. The accounts status is GROUP and accounts are next due on 31/12/2023.

BWUK OWNER LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2020-01-20 CURRENT
MR BENJAMIN JASON WEPRIN Jun 1978 American Director 2020-01-20 CURRENT
MR ANDREW JAY WEPRIN Jul 1979 American Director 2020-01-20 CURRENT
MR JUSTIN DAVID PETERSEN May 1983 American Director 2021-05-17 CURRENT
MR ERIC DONALD HASSBERGER Mar 1982 American Director 2021-05-17 CURRENT
MR PATRICK JAMES STEPHENS May 1984 American Director 2020-01-20 UNTIL 2021-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Jason Weprin 2020-01-20 6/1978 Chicago   Il 60661 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWUK OPERATOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
SAUK OPERATOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
GCUK PROPCO LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GCUK OWNER LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GOUK OWNER LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAUK OWNER LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CH OWNER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRUK OWNER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SDHUK OWNER LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GCUK OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GOUK OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DNUK OWNER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRUK OWNER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADVENTUROUS JOURNEYS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SDHUK OPERATOR LTD COUNTY DOWN NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
SDHUK MIDCO LTD COUNTY DOWN NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
CANNOCK TROON HOTEL LLP LONDON UNITED KINGDOM ... FULL None Supplied
GOUK PROPCO LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-05 31-12-2021 719,745 Cash 9,596,690 equity
ACCOUNTS - Final Accounts preparation 2023-03-21 31-12-2020 1,669,495 Cash 10,735,863 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUDLA BETA TEA COMPANY,LIMITED(THE) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROUGHTON SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BURGAU PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRONTI SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERING LIMITED LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
TANGERINE FINANCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SDHUK OWNER LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MODERNA BIOTECH FINANCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IOV LABS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BLIGBUL TRADE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied