BWA (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

BWA (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BWA (EUROPE) LIMITED was incorporated 7 years ago on 04/03/2017 and has the registered number: 10651978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BWA (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC3M 5JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2024 17/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MONIKA WANDA NAWROT Mar 1974 British Director 2022-07-01 CURRENT
MR SIMON KING May 1965 British Director 2017-03-31 CURRENT
MR ANDREW GAUNT Jun 1962 British Director 2017-03-31 CURRENT
MR WILLIAM ROBERT EDSON Dec 1988 British Director 2022-07-01 CURRENT
DANIEL STEVEN WALL Sep 1980 Director 2017-03-31 UNTIL 2022-06-30 RESIGNED
MICHAEL JOHN PACKHAM Jun 1955 Director 2017-03-04 UNTIL 2021-03-31 RESIGNED
MR JEREMY JOHN DANIELL May 1972 British Director 2022-07-01 UNTIL 2022-11-05 RESIGNED
CONNEL WALTER BOTTOM May 1971 British Director 2017-03-31 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernard Williams Associates Llp 2017-03-04 Bromley   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
BWA STRATEGIC CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRATEGIC PROPERTY & FM CONSULTING LTD BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BERNARD WILLIAMS ASSOCIATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BWA (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-11-06 31-03-2024 £66 Cash £209,137 equity
BWA (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £107 Cash £46,181 equity
BWA (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £9,619 Cash £-83,063 equity
BWA (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £7,646 Cash £49,352 equity
BWA (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-03-2020 £8,736 Cash £52,522 equity
BWA (Europe) Limited Filleted accounts 2019-12-19 31-03-2019 £2,085 Cash £35,276 equity
BWA (Europe) Limited Filleted accounts 2018-11-29 31-03-2018 £1,262 Cash £57,625 equity

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BERNARD WILLIAMS ASSOCIATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied