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Bwh (Gp) Limited
07874420
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
9 LITTLE ST JAMES STREET, LONDON, SW1A 1DP
Incorporated 07/12/2011
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Howard Stone
director · Since 07/12/2011
GROUP LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 14 other boards
Mr William James Denzil Hollest
director · Since 17/07/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
Persons with Significant Control
The Bank Of N.T. Butterfield & Son Limited
ownership-of-shares-75-to-100-percent-as-trust
65, Front Street, Hamilton, Hm 12
Notified 19/12/2025
Former PSCs
Butterfield Bank (Cayman) Limited
Ceased 19/12/2025
Charges7 outstanding
Charge
outstanding
BARCLAYS BANK PLC (THE “LENDER�)
Created 27/02/2025Registered 04/03/2025
Charge
outstanding
BARCLAYS BANK PLC (THE BANK)
Created 27/02/2025Registered 04/03/2025
Charge
outstanding
BARCLAYS BANK PLC (THE BANK)
Created 27/02/2025Registered 28/02/2025
Charge
outstanding
BARCLAYS BANK PLC (THE “LENDER�)
Created 27/02/2025Registered 28/02/2025
Charge
outstanding
BARCLAYS BANK PLC
Created 27/02/2015Registered 06/03/2015
Charge
outstanding
BARCLAYS BANK PLC
Created 27/02/2015Registered 06/03/2015
Charge
outstanding
BARCLAYS BANK PLC
Created 27/02/2015Registered 06/03/2015