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Business Wire Europe Limited

Business Wire Europe Limited is an active company incorporated on 2 March 2001 with the registered office located in London, Greater London. Business Wire Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
04171920
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kings Cross Hq
344-354 Gray's Inn Road
London
WC1X 8BP
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was C/O Business Control Limited Red Lion Yard Odd Down Bath Somerset BA2 2PP
Telephone
02076261982
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Oct 1983
Director • American • Lives in United States • Born in Jun 1960
Mr Jonathon Geoffrey Scott
PSC • American • Lives in United States • Born in Jun 1960
Berkshire Hathaway INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mitsubishi Lancer Register Limited
Business Control Ltd is a mutual person.
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RS Electrical Services (SW) Limited
Business Control Ltd is a mutual person.
Active
CLCKWRK Ltd
Business Control Ltd is a mutual person.
Active
Mercury Technology Group, Ltd
Business Control Ltd is a mutual person.
Active
Velocity Technology Solutions UK Limited
Business Control Ltd is a mutual person.
Active
Velocity Technology Solutions UK Holdings Limited
Business Control Ltd 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
£4.38M
Increased by £626.81K (+17%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£5.22M
Increased by £262.38K (+5%)
Total Liabilities
-£1.6M
Increased by £129.09K (+9%)
Net Assets
£3.62M
Increased by £133.29K (+4%)
Debt Ratio (%)
31%
Increased by 0.98% (+3%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 21 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
John Almquist Appointed
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Geff Scott (PSC) Details Changed
8 Years Ago on 27 Mar 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from C/O Business Control Limited Red Lion Yard Odd Down Bath Somerset BA2 2PP to Kings Cross Hq 344-354 Gray's Inn Road London WC1X 8BP on 23 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 22 May 2024
Appointment of John Almquist as a director on 5 March 2024
Submitted on 18 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Geff Scott as a person with significant control on 27 March 2017
Submitted on 9 May 2023
Repayment History
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