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B.W.O.C. Limited

B.W.O.C. Limited is an active company incorporated on 27 September 1996 with the registered office located in London, Greater London. B.W.O.C. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03256076
Private limited company
Age
28 years
Incorporated 27 September 1996
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2nd Floor 19 Wells Street
London
W1T 3PQ
United Kingdom
Address changed on 15 May 2025 (3 months ago)
Previous address was 19 Wells Street London W1T 3PQ United Kingdom
Telephone
01934 422177
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1981
Mabanaft Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.52M
Increased by £1.47M (+140%)
Turnover
£861.24M
Decreased by £231.56M (-21%)
Employees
41
Decreased by 18 (-31%)
Total Assets
£87.8M
Decreased by £9.37M (-10%)
Total Liabilities
-£66.23M
Decreased by £13.65M (-17%)
Net Assets
£21.58M
Increased by £4.28M (+25%)
Debt Ratio (%)
75%
Decreased by 6.78% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Jay Sukumaran Nair Resigned
2 Years 4 Months Ago on 4 May 2023
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Documents
Registered office address changed from 19 Wells Street London W1T 3PQ United Kingdom to 2nd Floor 19 Wells Street London W1T 3PQ on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 19 Wells Street London W1T 3PA United Kingdom to 19 Wells Street London W1T 3PQ on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from Mabanaft Ltd C/O Myo, 2nd Floor 123 Victoria Street London SW1E 6DE England to 19 Wells Street London W1T 3PA on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registration of charge 032560760007, created on 29 November 2023
Submitted on 12 Dec 2023
Satisfaction of charge 032560760006 in full
Submitted on 4 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Termination of appointment of Jay Sukumaran Nair as a director on 4 May 2023
Submitted on 5 May 2023
Repayment History
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