About

Registered Number: 05217278
Date of Incorporation: 31/08/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

 

The Bwh Agency Ltd was registered on 31 August 2004 and has its registered office in London, it's status in the Companies House registry is set to "Active". Braidford, Andrew Charles, Davies, Joseph Gary, Petrie, William Stephen, Willoughby, Lisa Jane are listed as directors of this business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAIDFORD, Andrew Charles 06 September 2004 - 1
DAVIES, Joseph Gary 06 September 2004 - 1
PETRIE, William Stephen 06 September 2004 - 1
WILLOUGHBY, Lisa Jane 06 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 28 November 2017
PSC08 - N/A 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
PSC09 - N/A 20 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 10 September 2010
CH03 - Change of particulars for secretary 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 05 September 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 03 January 2008
363a - Annual Return 22 November 2006
AA - Annual Accounts 12 October 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 19 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2005
225 - Change of Accounting Reference Date 19 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
287 - Change in situation or address of Registered Office 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
CERTNM - Change of name certificate 06 September 2004
NEWINC - New incorporation documents 31 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.