B W Interiors Limited

04018003

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990

Other business support service activities

Officers

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 60

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

Peter Anthony Nagle

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Stephen Elliott

director · Resigned 31/07/2026

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