Bwi (Holdings) Limited

04143184

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Andrew Bradley

director · Since 09/08/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Stephen Elliott

director · Since 09/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 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

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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