XEINADIN BW LIMITED
Overview
| Company Name | XEINADIN BW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16283851 |
| 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 XEINADIN BW LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN BW LIMITED located?
| Registered Office Address | Level 5a, Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN BW LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEINADIN BW NEWCO LIMITED | Feb 28, 2025 | Feb 28, 2025 |
What are the latest accounts for XEINADIN BW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
What is the status of the latest confirmation statement for XEINADIN BW LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN BW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gavin Christopher Whitehouse as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed xeinadin bw newco LIMITED\certificate issued on 23/06/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of XEINADIN BW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FFRENCH, Alexander Ewart | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 233603530001 | |||||
| WHITEHOUSE, Gavin Christopher | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | United Kingdom | British | 74203800007 |
Who are the persons with significant control of XEINADIN BW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Feb 28, 2025 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | No | ||||||||||
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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