FORTY BW LIMITED
Overview
| Company Name | FORTY BW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12156964 |
| 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 FORTY BW LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FORTY BW LIMITED located?
| Registered Office Address | 16/18 Beak Street W1F 9RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTY BW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXWOOD CAPITAL LIMITED | Aug 14, 2019 | Aug 14, 2019 |
What are the latest accounts for FORTY BW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 09, 2025 |
| Next Accounts Due On | Jun 09, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 09, 2024 |
What is the status of the latest confirmation statement for FORTY BW LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for FORTY BW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed boxwood capital LIMITED\certificate issued on 19/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 09, 2024 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Sep 09, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Amcomri 16 Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 09, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Amcomri Group Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 09, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 09, 2020 | 12 pages | AA | ||||||||||
Notification of Amcomri Group Limited as a person with significant control on Feb 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Amcomri Holdings Limited as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Notification of Amcomri Holdings Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Mcgowan as a person with significant control on Nov 04, 2020 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 09, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 121569640002, created on Sep 10, 2020 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of FORTY BW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Beak Street W1F 9RD London 16/18 United Kingdom | 261855320001 | |||||||
| FOSTER, Henry William | Director | Beak Street W1F 9RD London 16/18 United Kingdom | England | British | 162122230001 | |||||
| MCGOWAN, Paul Patrick | Director | Beak Street W1F 9RD London 16/18 United Kingdom | Monaco | Irish | 132951490013 | |||||
| TURNER, James Richard | Director | Beak Street W1F 9RD London 16/18 United Kingdom | England | British | 261855260001 | |||||
| AINSWORTH, Keith | Director | CV34 6BF Leamington Spa Olympus Avenue Warwickshire United Kingdom | England | British | 46161840001 | |||||
| LEE, Robert James | Director | CV34 6BF Leamington Spa Olympus Avenue Warwickshire United Kingdom | United Kingdom | British | 33494670003 |
Who are the persons with significant control of FORTY BW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fawley Industrial Limited | Feb 17, 2021 | Beak Street W1F 9RJ London 46/48 England | No | ||||||||||
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Natures of Control
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| Amcomri Holdings Limited | Nov 04, 2020 | Quastisky Chambers Road Town Nerine Chambers Tortola Virgin Islands, British | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Paul Patrick Mcgowan | Aug 28, 2019 | New Bond Street W1S 1SB London 80 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| 1846 Nominees Limited | Aug 14, 2019 | CV34 6BF Leamington Spa Olympus Avenue Warwickshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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