BWC ENTERPRISES LIMITED

Overview

Company Name	BWC ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09734550
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2015

Summary

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

What is the purpose of BWC ENTERPRISES LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is BWC ENTERPRISES LIMITED located?

Registered Office Address	35 Great St. Helen's EC3A 6AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for BWC ENTERPRISES 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 BWC ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for BWC ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Termination of appointment of Anthony Ramos as a director on Jul 04, 2025	1 pages	TM01

Jul 17, 2025	Appointment of Mr Marco Frank Giuseppe Evans as a director on Jul 04, 2025	2 pages	AP01

Jul 17, 2025	Appointment of Ms Lena Breen as a director on Jul 04, 2025	2 pages	AP01

Apr 23, 2025	Termination of appointment of Selam Shibru as a secretary on Apr 10, 2025	1 pages	TM02

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Registered office address changed from Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ England to 35 Great St. Helen's London EC3A 6AP on Aug 07, 2024	1 pages	AD01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 15, 2021	Termination of appointment of Margaret Estelle Pearson as a director on Jan 11, 2021	1 pages	TM01

Oct 02, 2020	Termination of appointment of John Anthony Mallalieu as a director on Sep 30, 2020	1 pages	TM01

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020	1 pages	AA01

Mar 30, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Feb 12, 2020	Appointment of Mr Anthony Ramos as a director on Feb 05, 2020	2 pages	AP01

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

May 30, 2019	Accounts for a dormant company made up to Aug 31, 2018	4 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BWC ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEN, Lena, Ms. Great St. Helen's EC3A 6AP London 35 England	Jul 04, 2025		Director	Great St. Helen's EC3A 6AP London 35 England	England	Irish	1974-10	199885570001
EVANS, Marco Frank Giuseppe Great St. Helen's EC3A 6AP London 35 England	Jul 04, 2025		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1984-4	275291540002
SHIBRU, Selam Great St. Helen's EC3A 6AP London 35 England	Aug 15, 2015	Apr 10, 2025	Secretary	Great St. Helen's EC3A 6AP London 35 England				200215520001
MALLALIEU, John Anthony Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	Jul 20, 2017	Sep 30, 2020	Director	Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	England	British	1970-11	202006080001
PAYNE, Frederick Charles, M Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	Aug 15, 2015	Jul 20, 2017	Director	Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	England	British	1952-8	200215510001
PEARSON, Margaret Estelle Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	Aug 15, 2015	Jan 11, 2021	Director	Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	England	British	1954-2	146756470002
RAMOS, Anthony Great St. Helen's EC3A 6AP London 35 England	Feb 05, 2020	Jul 04, 2025	Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1958-2	101261790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BWC ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bankers Benevolent Fund

Apr 06, 2016

Old Broad Street

EC2N 1EX London

Pinners Hall

England

Legal Form	Charity
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	313080

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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