TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BW Workplace Experts Limited

Adresse
5 Old Bailey
London
EC4M 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10700265 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bw Eot Limited Status: Active Notified: 25/03/2025 Companies House Number: 16330346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elliott, Stephen Status: Ceased Notified: 30/03/2017 Ceased: 10/08/2017 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bradley, Andrew London, United Kingdom Status: Active Notified: 30/03/2017 Role: Secretary
    Bradley, Andrew London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 09/1966 Occupation: Chief Financial Officer, Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Anthony James London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 11/1964 Occupation: Chief Marketing Officer, Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Stephen London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Paul Raymond London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 11/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Frank, Robert Patrick London, United Kingdom Status: Ceased Notified: 09/08/2017 Ceased: 24/08/2023 Date of Birth: 11/1971 Occupation: Customer Experience Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ogden, Colin John London, United Kingdom Status: Ceased Notified: 09/08/2017 Ceased: 25/08/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BWI (Holdings) Limited Status: Active Notified: 17/08/2017 Companies House Number: 04143184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors