Company number 05693956
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of BCW OFFICE PRODUCTS LIMITED are www.bcwofficeproducts.co.uk, and www.bcw-office-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bcw Office Products Limited is a Private Limited Company.
The company registration number is 05693956. Bcw Office Products Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Bcw Office Products Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . BETTS, Geoffrey is a Director of the company. CRAWSHAY, Philip David is a Director of the company. Secretary RODWAY, Alan James has been resigned. Secretary WARD, Eileen has been resigned. Secretary THE HEAD PARTNERSHIP SECRETARIES LIMITED has been resigned. Director THE HEAD PARTNERSHIP DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
WARD, Eileen
Resigned: 11 January 2008
Appointed Date: 01 November 2006
Secretary
THE HEAD PARTNERSHIP SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 February 2006
Director
THE HEAD PARTNERSHIP DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Philip David Crawshay
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BCW OFFICE PRODUCTS LIMITED Events
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 27 more events
06 Dec 2006
New director appointed
06 Dec 2006
New secretary appointed
06 Dec 2006
New director appointed
13 Sep 2006
Company name changed scrappee 13 LIMITED\certificate issued on 13/09/06
01 Feb 2006
Incorporation