Company Information for

BWI (HOLDINGS) LIMITED

5 OLD BAILEY, LONDON, EC4M 7BA,

Company Registration Number

04143184

Private Limited Company

Active

About Bwi (holdings) Ltd

BWI (HOLDINGS) LIMITED was founded on 2001-01-17 and has its registered office in London. The organisation's status is listed as "Active". Bwi (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BWI (HOLDINGS) LIMITED
Legal Registered Office
5 OLD BAILEY
LONDON
EC4M 7BA
Other companies in SE1

Filing Information

Company Number04143184
Date formed2001-01-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-07 00:56:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Bradley Director FINANCIAL DIRECTOR 2017-08-09 UNITED KINGDOM
Stephen Elliott Director COMPANY DIRECTOR 2017-08-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Edward Foster Director 2001-01-17 2017-08-09
Mark Alan Richards Director 2001-01-17 2017-08-09
Alan Wallace Company Secretary 2001-01-17 2010-12-31
Stephen Joseph Sproat Director 2001-01-17 2003-04-07
Chalfen Secretaries Limited Nominated Secretary 2001-01-17 2001-01-17
Chalfen Nominees Limited Nominated Director 2001-01-17 2001-01-17

Related Directorships for Andrew Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Bradley BW WORKPLACE EXPERTS LIMITEDDirector 2017-08-09 CURRENT 2017-03-30 Active
Andrew Bradley BW INTERIORS DEVELOPMENTS LIMITEDDirector 2017-08-09 CURRENT 2010-06-01 Active - Proposal to Strike off
Andrew Bradley FMBE LTDDirector 2014-12-04 CURRENT 2014-12-04 Active

Related Directorships for Stephen Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Elliott BW INTERIORS DEVELOPMENTS LIMITEDDirector 2017-08-09 CURRENT 2010-06-01 Active - Proposal to Strike off
Stephen Elliott BW WORKPLACE EXPERTS LIMITEDDirector 2017-03-30 CURRENT 2017-03-30 Active
Stephen Elliott B W INTERIORS LIMITEDDirector 2014-11-13 CURRENT 2000-06-20 Active