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Bwi (Holdings) Limited

Bwi (Holdings) Limited is an active company incorporated on 17 January 2001 with the registered office located in London, City of London. Bwi (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04143184
Private limited company
Age
24 years
Incorporated 17 January 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Old Bailey
London
EC4M 7BA
United Kingdom
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
Telephone
020 75939900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Marketing Officer • British • Lives in UK • Born in Nov 1964
Director • Chairman • British • Lives in UK • Born in Nov 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Jun 1960
BW Workplace Experts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B W Interiors Limited
Mr Stephen Elliott, Andrew Bradley, and 2 more are mutual people.
Active
BW Workplace Experts Limited
Mr Stephen Elliott, Andrew Bradley, and 2 more are mutual people.
Active
BW Eot Limited
Paul Raymond Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.49M
Increased by £29.24M (+260%)
Turnover
£243.98M
Increased by £43.86M (+22%)
Employees
238
Increased by 18 (+8%)
Total Assets
£104.29M
Increased by £36.37M (+54%)
Total Liabilities
-£82.63M
Increased by £34.13M (+70%)
Net Assets
£21.65M
Increased by £2.23M (+11%)
Debt Ratio (%)
79%
Increased by 7.83% (+11%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Andrew Bradley Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Anthony James Brown Details Changed
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Robert Patrick Frank Resigned
2 Years Ago on 24 Aug 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Anthony James Brown on 18 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Andrew Bradley on 18 July 2024
Submitted on 24 Jul 2024
Second filing for the termination of Robert Patrick Frank as a director
Submitted on 23 Feb 2024
Registration of charge 041431840005, created on 2 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 29 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Robert Patrick Frank as a director on 24 August 2023
Submitted on 4 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year