BWE (5) LTD
Overview
| Company Name | BWE (5) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC463925 |
| Jurisdiction | Scotland |
| 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 BWE (5) LTD?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is BWE (5) LTD located?
| Registered Office Address | c/o C/O KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWE (5) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BWE (5) LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for BWE (5) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jack William Chambers as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Reginald Brian Bowden as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | 1 pages | AD02 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Jamie Mcintyre as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Director's details changed for Mr Ian Jamie Mcintyre on Feb 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of Maite Sanchez as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Ian Jamie Mcintyre as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Paul Reginald Brian Bowden on Dec 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Maite Sanchez on Dec 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Matthew James Boss on Dec 14, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Matthew James Boss on Sep 02, 2020 | 2 pages | CH01 | ||
Who are the officers of BWE (5) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jack William | Director | c/o C/O Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court Scotland | England | British | Head Of Asset Management Uk | 332687330001 | ||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Director | 298656080001 | ||||
| SHANKS, Ronald Alexander | Secretary | Raeden Avenue AB15 5LP Aberdeen 7 Aberdeenshire United Kingdom | 182966410001 | |||||||
| ALEXANDER, Oliver George | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | United Kingdom | British | Director | 165007530001 | ||||
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Head Of Northern Europe | 273863080002 | ||||
| BOWDEN, Paul Reginald Brian | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Asset Manager | 273865070001 | ||||
| COTTERELL, Rupert Sherman John | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | Chief Operating Officer | 59322570003 | ||||
| HANSSON, Jimmy Nils | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | Uk | Swedish | Director | 181812110001 | ||||
| HARDING, Graham David | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | Director | 97729390001 | ||||
| MCINTYRE, Ian Jamie | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Finance | 283997230001 | ||||
| MUROMBEDZI, Chipo Beatrice Ruvimbo | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | British | Asset Manager | 273864560001 | ||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | Director | 230788920001 | ||||
| SANCHEZ, Maite | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Spanish | Asset Manager | 248727560001 | ||||
| SCUPOLA, Valerio | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | England | Italian | Asset Manager | 234528890001 | ||||
| SHANKS, Ronald Alexander | Director | Raeden Avenue AB15 5LP Aberdeen 7 Aberdeenshire United Kingdom | Scotland | British | Architect | 571890003 | ||||
| SWINDIN, David | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | England | British | Director | 199780950001 |
Who are the persons with significant control of BWE (5) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Holdings (Uk) 2 Limited | Feb 12, 2019 | EC2N 4AY London Floor 15, 110 Bishopsgate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| National Australia Bank Limited | Jun 28, 2016 | 800 Bourke Street 3008 Docklands Level 1 Victoria Australia | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BWE (5) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2019 | 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 | |
| Jun 28, 2016 | Feb 12, 2019 | 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