BWT UK LIMITED: Filings

  • Overview

    Company NameBWT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01386074
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BWT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bwt House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on Apr 16, 2026

    1 pagesAD01

    Cessation of Bwt Holding Gmbh as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Confirmation statement made on Dec 22, 2025 with updates

    4 pagesCS01

    Notification of Moonlake Capital Gmbh as a person with significant control on Sep 27, 2025

    2 pagesPSC02

    Appointment of Mr Richard David Martin as a director on Dec 22, 2025

    2 pagesAP01

    Termination of appointment of Richard David Martin as a director on Dec 22, 2025

    1 pagesTM01

    Termination of appointment of Andreas Weissenbacher as a director on Sep 16, 2025

    1 pagesTM01

    Termination of appointment of Gerhard Speigner as a director on Sep 16, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Termination of appointment of Steve Terry Sperring as a director on Oct 14, 2024

    1 pagesTM01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Appointment of Chris Hobbs as a director on Sep 24, 2024

    2 pagesAP01

    Director's details changed for Mr Jonathon Neil Wicks on Apr 12, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Change of details for Bwt Ag as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0