Company number 10120388
Status Active
Incorporation Date 12 April 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 September 2016; Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 September 2016. The most likely internet sites of BWE HOLDINGS LIMITED are www.bweholdings.co.uk, and www.bwe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bwe Holdings Limited is a Private Limited Company.
The company registration number is 10120388. Bwe Holdings Limited has been working since 12 April 2016.
The present status of the company is Active. The registered address of Bwe Holdings Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . GLEISSNER, Michael is a Director of the company. The company operates in "Television programming and broadcasting activities".
Current Directors
Persons With Significant Control
Michael Gleissner
Notified on: 10 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more
BWE HOLDINGS LIMITED Events
21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Sep 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 September 2016
16 Sep 2016
Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 September 2016
08 Sep 2016
Registered office address changed from 3rd Flr 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 8 September 2016
12 Apr 2016
Incorporation
Statement of capital on 2016-04-12
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MODEL ARTICLES ‐
Model articles adopted