BWUK OPERATOR LTD
Active - Accounts Filed
General Information
NAME
BWUK OPERATOR LTD
COMPANY NUMBER
05903109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/08/2006
(18 years and 3 months old)
WEBSITE
www.macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/2006
18/02/2020
MACDONALD MARINE LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 03448799000
TPS: No
18 Cromwell Road
North Berwick
East Lothian
EH39 4LZ
Telephone: 897300
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWUK OWNER LTD | Active - Accounts Filed | View Report |
| BWUK OPERATOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWUK OPERATOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWUK OPERATOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWUK OPERATOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) 14/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWUK US OWNER LLC | N/A | N/A |
| BWUK OWNER LTD | Active - Accounts Filed | View Report |
| BWUK OPERATOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Justin David Petersen (928301303) Appointed |
| 20/05/2021 | New Board Member Eric Donald Hassberger (928332316) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Patrick James Stephens (926060156) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | Benjamin Jason Weprin (926724172) has left the board |
| 28/02/2020 | Andrew Jay Weprin (926724137) has left the board |
| 28/02/2020 | New Board Member Benjamin Jason Weprin (926075505) Appointed |
| 28/02/2020 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 26/02/2020 | BROUGHTON SECRETARIES LIMITED (926724106) has left the board |
| 26/02/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/02/2020 | New Board Member Patrick James Stephens (926724152) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Andrew Jay Weprin (926724137) Appointed |
| 19/02/2020 | New Board Member Benjamin Jason Weprin (926724172) Appointed |
| 19/02/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926724106) Appointed |
| 19/02/2020 | Robert Gordon Fraser (912032235) has left the board |
| 19/02/2020 | Ruaridh MacDonald (913819913) has left the board |
| 28/06/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 13/03/2015 | David Andrew Guile (910013328) has left the board |
| 10/01/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 14/04/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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