BWSCD UK LIMITED
Overview
| Company Name | BWSCD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08325452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BWSCD UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BWSCD UK LIMITED located?
| Registered Office Address | 55 Loudoun Road St. John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWSCD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BWSCD UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | Yes |
What are the latest filings for BWSCD UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Lawrence Swanson on Dec 18, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on May 27, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Benjamin Jay Swanson on Nov 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BWSCD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWANSON, Benjamin Jay | Director | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | United States | American | 174278420002 | |||||||||
| SWANSON, Christopher Lawrence | Director | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | United States | American | 174278410002 | |||||||||
| VAN ARMAN, Darius Donald | Director | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | United States | American | 174278430002 | |||||||||
| MGRWK COMPANY SECRETARIES LIMITED | Secretary | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom |
| 111203140002 |
What are the latest statements on persons with significant control for BWSCD UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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