About

Registered Number: 06422639
Date of Incorporation: 08/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor 100 Fenchurch Street, London, EC3M 5JD,

 

Bwa Strategic Consulting Ltd was founded on 08 November 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Bishop, Ian Paul, Stone, Richard John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Ian Paul 09 November 2007 31 March 2010 1
STONE, Richard John 09 November 2007 29 August 2019 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 21 August 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AD01 - Change of registered office address 22 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 24 December 2015
TM02 - Termination of appointment of secretary 24 December 2015
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
TM02 - Termination of appointment of secretary 22 December 2015
TM02 - Termination of appointment of secretary 22 December 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.