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Bw Pioneer (Uk) Limited

06299335

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 02/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

82990
Other business support service activities

Officers

Asgeir Skjelã˜Y

director · Since 13/09/2022

BUSINESS UNIT MANAGER / HEAD OF FLEET

NORWEGIAN · SCOTLAND · Age 52

Also on 1 other board

Mr. Michael Thomas Mcareavey

director · Since 17/10/2024

CHIEF TECHNICAL OFFICER

BRITISH · SINGAPORE · Age 56

Persons with Significant Control

Bw Offshore Limited

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

Washington Mall Phase 2, C/O Inchona Services Limited, 4th Floor, Suite 400, Hamilton, HM1189

Reg: 36937 · Bermuda Registrar Of Companies · Limited Liability Company

Notified 17/08/2020

Charges0 outstanding

Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 13/07/2023Registered 24/07/2023Satisfied 25/03/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 13/07/2023Registered 24/07/2023Satisfied 25/03/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 13/07/2023Registered 21/07/2023Satisfied 25/03/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 13/07/2023Registered 21/07/2023Satisfied 25/03/2025
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 13/07/2023Registered 21/07/2023Satisfied 25/03/2025
Charge
satisfied

NORDEA BANK ABP, FILIAL I NORGE

Created 22/05/2019Registered 06/06/2019Satisfied 19/02/2026
Charge
satisfied

NORDEA BANK ABP, FILIAL I NORGE

Created 22/05/2019Registered 06/06/2019Satisfied 19/02/2026
Charge
satisfied

NORDEA BANK ABP, FILIAL I NORGE

Created 22/05/2019Registered 04/06/2019Satisfied 19/02/2026
Charge
satisfied

NORDEA BANK ABP, FILIAL I NORGE

Created 22/05/2019Registered 04/06/2019Satisfied 19/02/2026
charge
satisfied

NORDEA BANK NORGE ASA

Created 14/03/2011Registered 19/05/2015Satisfied 19/02/2026
Charge
satisfied

NORDEA BANK NORGE ASA

Created 30/03/2015Registered 16/04/2015Satisfied 19/02/2026
Charge
satisfied

NORDEA BANK NORGE ASA

Created 30/03/2015Registered 16/04/2015Satisfied 19/02/2026
charge
satisfied

NORDEA BANK NORGE ASA

Created 14/03/2011Registered 08/11/2014Satisfied 19/02/2026
charge
satisfied

NORDEA BANK NORGE ASA

Created 14/03/2011Registered 08/11/2014Satisfied 19/02/2026