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 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.
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 |
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 |