BWUK OWNER LTD
Active - Accounts Filed
General Information
NAME
BWUK OWNER LTD
COMPANY NUMBER
12414616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2020
(4 years and 9 months old)
WEBSITE
http://macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
Telephone: 03448799000
TPS: No
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 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 |
| 06/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWUK OWNER 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 OWNER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWUK OWNER 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 |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/01/2020 - Present (4 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2020 - Present (4 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
20/01/2020 - Present (4 years and 9 months) 20/01/2020 - 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 |
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 |
| 06/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 23/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 05/10/2021 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 20/05/2021 | New Board Member Eric Donald Hassberger (928332316) Appointed |
| 20/05/2021 | New Board Member Justin David Petersen (928301303) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Patrick James Stephens (926060156) Appointed |
| 28/02/2020 | New Board Member Benjamin Jason Weprin (926075505) Appointed |
| 28/02/2020 | Benjamin Jason Weprin (926628414) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 29/01/2020 | BROUGHTON SECRETARIES LIMITED (926628410) has left the board |
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