BWH VENTURES LIMITED

Profile BWH VENTURES LIMITED

Actual on 01.11.2020
Company name
BWH VENTURES LIMITED
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Company number
09089861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2021

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
OFFICE 7, 35-37 LUDGATE HILL, ENGLAND, LONDON, EC4M 7JN
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PSC and Officers BWH VENTURES LIMITED

Officers

(as of 21.09.2020)

ALLEN, Richard Eric
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: North Road, Ponteland, United Kingdom, Newcastle, NE200AD, Small Burn House
Nationality: English
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURTON, Aaron
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: United Kingdom, Cambs, Wisbech, PE14 7BU, 6 Westry Close
Nationality: English
Date of birth: February 1988
Role: Director
Occupation: Director
Country of residence: England
HANCOCK, Brendon
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: 35-37 Ludgate Hill, England, London, EC4M 7JN, Office 7
Nationality: New Zealander
Date of birth: January 1991
Role: Director
Occupation: Director
Country of residence: England
FERRARI, Natalie
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Thursday, 18 July 2019
Correspondence address: 35-37 Ludgate Hill, England, London, EC4M 7JN, Office 7
Nationality: New Zealander
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
RKG TRUSTEE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 28 July 2017
Resigned on: Thursday, 18 July 2019
Correspondence address: Haymarket, England, London, SW1Y 4EA, 37 Panton Street
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 04886691
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Person with significant control

(as of 01.11.2020)

Miss Natalie Ferrari
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambs, Wisbech, 314 Main Road
Nationality: New Zealander
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Brendon Hancock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambs, Wisbech, 314 Main Road
Nationality: United Kingdom
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors