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Bwt Uk Limited

01386074

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BWT HOUSE CORONATION ROAD, HIGH WYCOMBE, HP12 3SU
Incorporated 30/08/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

27510
Manufacture of electric domestic appliances
36000
Water collection, treatment and supply

Officers

Mr Jonathon Neil Wicks

director · Since 31/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Richard David Martin

secretary · Since 17/12/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Chris Hobbs

director · Since 24/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Richard David Martin

director · Since 22/12/2025

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Persons with Significant Control

Moonlake Capital Gmbh

75–100% shares

Am See 28, Gemeinde Tiefgraben, Mondsee 5310, HP123 SU

Reg: 475394 · Austria · Limited Company

Notified 27/09/2025

Former PSCs

Bwt Holding Gmbh

Ceased 30/09/2025

Charges0 outstanding

charge
satisfied

CITICORP NORTH AMERICA, INC AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 24/05/2007Registered 11/06/2007Satisfied 15/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1993Registered 30/07/1993Satisfied 11/06/1996