BWE (LONDON) LIMITED

Overview

Company Name	BWE (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07737978
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2011

Summary

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

What is the purpose of BWE (LONDON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BWE (LONDON) LIMITED located?

Registered Office Address	17 Connaught Place W2 2ES London
Undeliverable Registered Office Address	No

What are the latest accounts for BWE (LONDON) 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 BWE (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for BWE (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 06, 2025	Change of details for Mr Thomas Joseph Sikorski as a person with significant control on Apr 03, 2025	2 pages	PSC04

Nov 06, 2025	Cessation of Jerker Mats Johansson as a person with significant control on Apr 03, 2025	1 pages	PSC07

Aug 12, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Termination of appointment of Mandar Arvind Kulkarni as a director on Mar 24, 2022	1 pages	TM01

Mar 24, 2022	Appointment of Mrs Louise Ann Pilgrim as a director on Mar 24, 2022	2 pages	AP01

Aug 16, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 22, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Register(s) moved to registered office address 17 Connaught Place London W2 2ES	1 pages	AD04

Mar 21, 2018	Register(s) moved to registered office address 17 Connaught Place London W2 2ES	1 pages	AD04

Mar 02, 2018	Appointment of Mr Mandar Arvind Kulkarni as a director on Mar 01, 2018	2 pages	AP01

Mar 02, 2018	Termination of appointment of Paolo Di Filippo as a director on Mar 01, 2018	1 pages	TM01

Aug 16, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BWE (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILGRIM, Louise Ann Connaught Place W2 2ES London 17	Mar 24, 2022		Director	Connaught Place W2 2ES London 17	United Kingdom	British	1974-4	170032490001
DI FILIPPO, Paolo Connaught Place W2 2ES London 17 England	Dec 28, 2011	Mar 01, 2018	Director	Connaught Place W2 2ES London 17 England	England	Italian	1965-5	98868400006
KULKARNI, Mandar Arvind Connaught Place W2 2ES London 17	Mar 01, 2018	Mar 24, 2022	Director	Connaught Place W2 2ES London 17	England	British	1972-8	104672760001
TROOSTWYK, John Alexander St. Jamess Street SW1A 1JT London 48-49	Aug 11, 2011	Dec 28, 2011	Director	St. Jamess Street SW1A 1JT London 48-49	England	British	1943-4	108330800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BWE (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme David Sword Connaught Place W2 2ES London 17	Jun 30, 2017	Connaught Place W2 2ES London 17	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jerker Mats Johansson Connaught Place W2 2ES London 17	Apr 06, 2016	Connaught Place W2 2ES London 17	Yes
	Nationality: Swedish 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 Thomas Joseph Sikorski Connaught Place W2 2ES London 17	Apr 06, 2016	Connaught Place W2 2ES London 17	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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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