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Nom

BWW Management Limited

Adresse
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05581860 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Berkeley Homes (South East London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03710536 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
    Davies, James Matthew Cobham, Surrey, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 12/1975 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Victoria Helen Frances Cobham Status: Active Notified: 10/04/2024 Role: Secretary
    Perrins, Robert Charles Grenville Cobham Status: Active Notified: 26/06/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tibaldi, Justin Cobham, Surrey, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dibben, Ann Marie Cobham Status: Ceased Notified: 30/09/2022 Ceased: 10/04/2024 Role: Secretary
    Fox, David Anthony Cobham, United Kingdom Status: Ceased Notified: 07/03/2012 Ceased: 30/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British