Bwi (Holdings) Limited

04143184

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

THE CARTER 3RD FLOOR, LONDON, EC4V 6RN

Incorporated 17/01/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Bradley

director · Since 09/08/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Anthony James Brown

director · Since 21/06/2022

CHIEF MARKETING OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Paul Raymond Smith

director · Since 21/06/2022

CHAIRMAN

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

Bw Workplace Experts Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10700265 · United Kingdom (England & Wales) · Limited By Shares

Notified 17/08/2017

Former PSCs

Mr Craig Edward Foster

Ceased 09/08/2017

Mr Mark Alan Richards

Ceased 09/08/2017

Charges7 outstanding

Charge

outstanding

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Charge

outstanding

HSBC UK BANK PLC

Created 02/02/2024Registered 12/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 31/10/2018Registered 06/11/2018

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

outstanding

HSBC BANK PLC

Created 10/08/2017Registered 14/08/2017