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BW Interiors Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    City of London
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    BW Interiors Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04018003
  • Listing UID
    105507
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Location
  • 5 Old Bailey, London EC4M 7BA, UK

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Geolocation Details
  • Latitude
    51.514381
  • Longitude
    -0.102303
  • Easting
    531778.0
  • Northing
    181202.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU45653
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 14, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRADLEY, Andrew
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: The Carter, 3rd Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
    BROWN, Anthony James
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: The Carter, 3rd Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
    ELLIOTT, Stephen
    Appointed On: November 13, 2014
    Occupation: N/A
    Role: director
    Address: The Carter, 3rd Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
    SMITH, Paul Raymond
    Appointed On: January 3, 2017
    Occupation: N/A
    Role: director
    Address: The Carter, 3rd Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
    SPROAT, Glynis Rose
    Appointed On: June 26, 2000
    Occupation: N/A
    Role: secretary
    Address: Kingsley Lodge Sandy Lane, Tadworth, Surrey, KT20 6NQ
    Resigned On: January 10, 2001
    WALLACE, Alan
    Appointed On: January 10, 2001
    Occupation: N/A
    Role: secretary
    Address: Greylands Crampshaw Lane, Ashtead, Surrey, KT21 2UJ
    Resigned On: December 31, 2010
    CHALFEN SECRETARIES LIMITED
    Appointed On: June 20, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: June 26, 2000
    CORLEY, John Christopher
    Appointed On: July 28, 2010
    Occupation: N/A
    Role: director
    Address: 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
    Resigned On: July 20, 2012
    FOSTER, Craig Edward
    Appointed On: January 10, 2001
    Occupation: N/A
    Role: director
    Address: 5, Old Bailey, London, EC4M 7BA, United Kingdom
    Resigned On: August 9, 2017
    FRANK, Robert Patrick
    Appointed On: September 14, 2016
    Occupation: N/A
    Role: director
    Address: 5, Old Bailey, London, EC4M 7BA, United Kingdom
    Resigned On: September 26, 2023
    NEWTON, Paul Desmond George
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: 61, Southwark Street, London, SE1 0HL, Uk
    Resigned On: July 1, 2016
    OGDEN, Colin John
    Appointed On: July 28, 2010
    Occupation: N/A
    Role: director
    Address: 5, Old Bailey, London, EC4M 7BA, United Kingdom
    Resigned On: August 25, 2023
    RICHARDS, Mark Alan
    Appointed On: January 10, 2001
    Occupation: N/A
    Role: director
    Address: Jungfrau, Deepdene Park Road, Dorking, Surrey, RH5 4AW, United Kingdom
    Resigned On: August 9, 2017
    SMITH, Barry Roy
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: 5, Old Bailey, London, EC4M 7BA, United Kingdom
    Resigned On: August 31, 2017
    SPROAT, Stephen Joseph
    Appointed On: June 26, 2000
    Occupation: N/A
    Role: director
    Address: Kingsley Lodge Sandy Lane, Tadworth, Surrey, KT20 6NQ
    Resigned On: April 7, 2003
    CHALFEN NOMINEES LIMITED
    Appointed On: June 20, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: June 26, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    B W INTERIORS LIMITED
    Company Number
    04018003
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 20, 2025
    Next Due
    July 4, 2026
    Next Made Up To
    June 20, 2026
    Overdue
    No
    Date Of Creation
    June 20, 2000
    ETag
    662220f026d0dc59491aa5ba54fe5304049354fc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 20, 2016
    Previous Company Names
    Ceased On
    January 10, 2001
    Effective From
    June 20, 2000
    Name
    BRAYGUILD LIMITED
    Registered Office Address
    Address Line 1
    The Carter 3rd Floor
    Address Line 2
    11 Pilgrim Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4V 6RN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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