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B W Interiors Limited

04018003

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE CARTER 3RD FLOOR, LONDON, EC4V 6RN
Incorporated 20/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Stephen Elliott

director · Since 13/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Anthony James Brown

director · Since 01/04/2015

CHIEF MARKETING OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Andrew Bradley

director · Since 01/07/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Paul Raymond Smith

director · Since 03/01/2017

NONE

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Persons with Significant Control

Bwi (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

The Carter, 3rd Floor, London, EC4V 6RN

Reg: 4143184 · Companies House · Limited By Shares

Notified 06/04/2017

Charges5 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 28/11/2024Registered 24/06/2026Satisfied 24/06/2026
Charge
outstanding

LLOYDS BANK PLC

Created 08/05/2026Registered 11/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 08/05/2026Registered 11/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 28/11/2024Registered 09/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2018Registered 05/11/2018
Charge
outstanding

HSBC BANK PLC

Created 10/08/2017Registered 14/08/2017
charge
satisfied

CHAPTER GROUP PLC

Created 22/04/2002Registered 10/05/2002Satisfied 10/05/2005