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Bwf - The Fiber Company Uk Limited
09503205
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, LONDON, EC4M 9AF
Incorporated 23/03/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
23140
Manufacture of glass fibresOfficers
Gravitas Company Secretarial Services Limited
secretary · Since 23/03/2015
BRITISH
Also on 226 other boards
Mr Marion Brent Beason
director · Since 23/03/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 45
Also on 2 other boards
Persons with Significant Control
Marion Brent Beason
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
American · United States · Age 45
5th Floor, One New Change, London, EC4M 9AF
Notified 01/07/2019
Former PSCs
Mr Marion Bill Beason
Ceased 01/07/2019
Charges0 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Created 13/12/2019Registered 16/12/2019Satisfied 29/05/2024
Charge
satisfied
JP MORGAN CHASE BANK, N.A., LONDON BRANCH (THE U.K. SECURITY AGENT)
Created 21/06/2019Registered 27/06/2019Satisfied 29/05/2024
Charge
satisfied
HSBC BANK PLC
Created 26/05/2015Registered 27/05/2015Satisfied 02/07/2019