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BWF - THE FIBER COMPANY UK LIMITED

BWF - THE FIBER COMPANY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBWF - THE FIBER COMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09503205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BWF - THE FIBER COMPANY UK LIMITED?

    • Manufacture of glass fibres (23140) / Manufacturing

    Where is BWF - THE FIBER COMPANY UK LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BWF - THE FIBER COMPANY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BWF - THE FIBER COMPANY UK LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for BWF - THE FIBER COMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		7 pagesAA

    Satisfaction of charge 095032050002 in full

    		1 pagesMR04

    Satisfaction of charge 095032050003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Notification of Marion Brent Beason as a person with significant control on Jul 01, 2019

    		2 pagesPSC01

    Cessation of Marion Bill Beason as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Registration of charge 095032050003, created on Dec 13, 2019

    		76 pagesMR01

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA

    Satisfaction of charge 095032050001 in full

    		1 pagesMR04

    Registration of charge 095032050002, created on Jun 21, 2019

    		74 pagesMR01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Marion Bill Beason as a director on Sep 21, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		28 pagesAA
    View All Filings

    Who are the officers of BWF - THE FIBER COMPANY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2540309
    		48725320001
    BEASON, Marion Brent
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		United StatesAmerican196087280001
    BEASON, Marion Bill
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		United StatesAmerican196087270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BWF - THE FIBER COMPANY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marion Brent Beason
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Jul 01, 2019
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marion Bill Beason
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0