BWE (5) LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG
Company number SC463925
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address C/O KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EG
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Oliver George Alexander as a director on 20 April 2017; Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017; Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG. The most likely internet sites of BWE (5) LTD are www.bwe5.co.uk, and www.bwe-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bwe 5 Ltd is a Private Limited Company. The company registration number is SC463925. Bwe 5 Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Bwe 5 Ltd is C O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2eg. . HANSSON, Jimmy Nils is a Director of the company. PACKWOOD, Stephen Lewis Harmon is a Director of the company. SWINDIN, David is a Director of the company. Secretary SHANKS, Ronald Alexander has been resigned. Director ALEXANDER, Oliver George has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director SHANKS, Ronald Alexander has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
HANSSON, Jimmy Nils
Appointed Date: 13 May 2016
55 years old
Director
PACKWOOD, Stephen Lewis Harmon
Appointed Date: 20 April 2017
44 years old
Director
SWINDIN, David
Appointed Date: 13 May 2016
57 years old

Resigned Directors

Secretary
SHANKS, Ronald Alexander
Resigned: 28 July 2015
Appointed Date: 18 November 2013
Director
ALEXANDER, Oliver George
Resigned: 20 April 2017
Appointed Date: 13 May 2016
52 years old
Director
COTTERELL, Rupert Sherman John
Resigned: 13 May 2016
Appointed Date: 28 July 2015
56 years old
Director
HARDING, Graham David
Resigned: 13 May 2016
Appointed Date: 28 July 2015
59 years old
Director
SHANKS, Ronald Alexander
Resigned: 28 July 2015
Appointed Date: 18 November 2013
68 years old

Persons With Significant Control

National Australia Bank Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

BWE (5) LTD Events

05 May 2017
Termination of appointment of Oliver George Alexander as a director on 20 April 2017
05 May 2017
Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017
15 Dec 2016
Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
13 Oct 2016
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 13 October 2016
...
... and 36 more events
12 Aug 2015
Previous accounting period shortened from 30 November 2015 to 30 June 2015
12 Aug 2015
Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 13 Albyn Terrace Aberdeen AB10 1YP on 12 August 2015
01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1

BWE (5) LTD Charges

20 June 2016
Charge code SC46 3925 0006
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Tenant’s interest in the lease over the subjects known as…
15 June 2016
Charge code SC46 3925 0010
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Contains fixed charge…
15 June 2016
Charge code SC46 3925 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Any right, privilege, power of indemnity, or any interest…
15 June 2016
Charge code SC46 3925 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Contains fixed charge…
15 June 2016
Charge code SC46 3925 0007
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Contains floating charge…
30 December 2015
Charge code SC46 3925 0005
Delivered: 11 January 2016
Status: Satisfied on 25 May 2016
Persons entitled: Macquarie Bank Limited
Description: Tenants interest in the lease between robert archibald…
23 December 2015
Charge code SC46 3925 0004
Delivered: 31 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Macquarie Bank Limited
Description: Contains floating charge…
23 December 2015
Charge code SC46 3925 0003
Delivered: 31 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
23 December 2015
Charge code SC46 3925 0002
Delivered: 31 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Macquarie Bank Limited (London Branch)
Description: Contains fixed charge…
23 December 2015
Charge code SC46 3925 0001
Delivered: 24 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge.. The…

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