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The BWH Agency Limited

The BWH Agency Limited is an active company incorporated on 31 August 2004 with the registered office located in London, Greater London. The BWH Agency Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05217278
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The BWH Agency Limited
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 20 years
Telephone
02077340657
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Lisa Jane Willoughby
Director • Secretary • Theatrical Agency • British • Born in Nov 1968
William Stephen Petrie
Director • Theatrical Agency • British • Lives in UK • Born in Jul 1964
Joseph Gary Davies
Director • Theatrical Agency • British • Lives in UK • Born in Apr 1963
Andrew Charles Braidford
Director • Theatrical Agent • British • Born in Jan 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Managers' Association Limited(The)
William Stephen Petrie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £191.13K (+22%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.11M
Increased by £216.54K (+24%)
Total Liabilities
-£271.72K
Increased by £45.71K (+20%)
Net Assets
£834.08K
Increased by £170.83K (+26%)
Debt Ratio (%)
25%
Decreased by 0.84% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 31 August 2021 with no updates
Submitted on 31 Aug 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Nov 2020
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Repayment History
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