BWT-SOUTH EAST LIMITED

Overview

Company Name	BWT-SOUTH EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04125185
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BWT-SOUTH EAST LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BWT-SOUTH EAST LIMITED located?

Registered Office Address	Curtis House 34 Third Avenue BN3 2PD Hove East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for BWT-SOUTH EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BWT-SOUTH EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for BWT-SOUTH EAST LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 15, 2023	Confirmation statement made on Jul 15, 2023 with updates	4 pages	CS01

Dec 21, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Termination of appointment of Peter Worth as a secretary on Dec 17, 2021	1 pages	TM02

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 02, 2021	Registered office address changed from 172 Old Shoreham Road Hove East Sussex BN3 7AP England to Curtis House 34 Third Avenue Hove East Sussex BN3 2PD on Jun 02, 2021	1 pages	AD01

May 29, 2021	Registered office address changed from Third Floor (Epcn) 99 Montpelier Road Brighton East Sussex BN1 3BE to 172 Old Shoreham Road Hove East Sussex BN3 7AP on May 29, 2021	1 pages	AD01

Dec 14, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Nov 17, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Director's details changed for Mr Mikael Dew on Apr 06, 2018	2 pages	CH01

Dec 17, 2018	Secretary's details changed for Mr Peter Worth on Dec 10, 2018	1 pages	CH03

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Nov 29, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 13, 2016 with updates	6 pages	CS01

Oct 11, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of BWT-SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEW, Mikael 34 Third Avenue BN3 2PD Hove Curtis House East Sussex England	Sep 06, 2006		Director	34 Third Avenue BN3 2PD Hove Curtis House East Sussex England	England	British	1974-6	115304950003
GROVES, Simon Philip St. Peters Avenue Telscombe Cliffs BN10 7NA Peacehaven 3 East Sussex England	Mar 29, 2004		Director	St. Peters Avenue Telscombe Cliffs BN10 7NA Peacehaven 3 East Sussex England	England	British	1973-11	97052500003
DON, Steven Mark 9 Grosvenor Court Varndean Road BN1 6RR Brighton East Sussex	Dec 13, 2000	Oct 31, 2002	Secretary	9 Grosvenor Court Varndean Road BN1 6RR Brighton East Sussex		British		74857310001
WORTH, Peter 34 Third Avenue BN3 2PD Hove Curtis House East Sussex England	Oct 31, 2002	Dec 17, 2021	Secretary	34 Third Avenue BN3 2PD Hove Curtis House East Sussex England		British		79382170001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 13, 2000	Dec 13, 2000	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
PAYNE, Steven John 4 Elm Terrace Elm Grove Lane BN44 3RB Steyning	Dec 13, 2000	Aug 31, 2006	Director	4 Elm Terrace Elm Grove Lane BN44 3RB Steyning		British	1953-1	67469810001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 13, 2000	Dec 13, 2000	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BWT-SOUTH EAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Philip Groves 34 Third Avenue BN3 2PD Hove Curtis House East Sussex England	Apr 06, 2016	34 Third Avenue BN3 2PD Hove Curtis House East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mikael Dew 34 Third Avenue BN3 2PD Hove Curtis House East Sussex England	Apr 06, 2016	34 Third Avenue BN3 2PD Hove Curtis House East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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