BWH (GP) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1DP

Company number 07874420
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 9 LITTLE ST JAMES STREET, LONDON, SW1A 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Virginie Geraldine Gouhey as a secretary on 24 January 2017; Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BWH (GP) LIMITED are www.bwhgp.co.uk, and www.bwh-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwh Gp Limited is a Private Limited Company. The company registration number is 07874420. Bwh Gp Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Bwh Gp Limited is 9 Little St James Street London Sw1a 1dp. . KHERA, Bilal Zahid is a Director of the company. POTTER, Christopher Edward is a Director of the company. STONE, Andrew Howard is a Director of the company. Secretary GOUHEY, Virginie Geraldine has been resigned. Secretary HOLLOWAY, Jane Karen has been resigned. Director SCREECH, James Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KHERA, Bilal Zahid
Appointed Date: 15 May 2015
45 years old
Director
POTTER, Christopher Edward
Appointed Date: 07 December 2011
55 years old
Director
STONE, Andrew Howard
Appointed Date: 07 December 2011
72 years old

Resigned Directors

Secretary
GOUHEY, Virginie Geraldine
Resigned: 24 January 2017
Appointed Date: 31 July 2015
Secretary
HOLLOWAY, Jane Karen
Resigned: 31 July 2015
Appointed Date: 22 December 2011
Director
SCREECH, James Patrick
Resigned: 15 May 2015
Appointed Date: 22 December 2011
68 years old

Persons With Significant Control

Sete Holdings Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWH (GP) LIMITED Events

08 Feb 2017
Termination of appointment of Virginie Geraldine Gouhey as a secretary on 24 January 2017
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
11 Sep 2013
Total exemption small company accounts made up to 31 December 2012
21 Dec 2012
Annual return made up to 7 December 2012 with full list of shareholders
13 Jan 2012
Appointment of Miss Jane Karen Holloway as a secretary
22 Dec 2011
Appointment of Mr James Patrick Screech as a director
07 Dec 2011
Incorporation

BWH (GP) LIMITED Charges

27 February 2015
Charge code 0787 4420 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property with t/nos LN65362 and LN63051…
27 February 2015
Charge code 0787 4420 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0787 4420 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No's LN65362 and LN63051…

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