Bwat Retail Nominee (2) Limited
05312714
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 15/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 9 other boards
director · Since 20/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
director · Since 24/06/2024
BRITISH
Also on 598 other boards
corporate director · Since 24/06/2024
Reg: 04156575
Also on 598 other boards
Former
corporate nominee director · Resigned 11/03/2005
corporate nominee director · Resigned 11/03/2005
corporate nominee secretary · Resigned 14/03/2005
director · Resigned 23/03/2005
director · Resigned 23/03/2005
director · Resigned 23/03/2005
secretary · Resigned 25/03/2005
secretary · Resigned 13/01/2006
director · Resigned 25/01/2006
director · Resigned 03/09/2008
director · Resigned 03/09/2008
director · Resigned 24/02/2009
director · Resigned 31/12/2016
director · Resigned 28/03/2017
director · Resigned 12/06/2019
director · Resigned 04/10/2019
director · Resigned 04/06/2020
director · Resigned 18/12/2020
director · Resigned 15/01/2022
director · Resigned 18/02/2022
director · Resigned 20/01/2023
director · Resigned 24/06/2024
director · Resigned 24/06/2024
Persons with Significant Control
The Prudential Assurance Company Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 00015454 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Pavilion Trustees Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
10 FENCHURCH AVENUE
LONDON