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INN On BW (UK) Limited

INN On BW (UK) Limited is an active company incorporated on 13 May 2014 with the registered office located in London, Greater London. INN On BW (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09038153
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Director • British • Lives in Jersey • Born in Dec 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Director • British • Lives in Jersey • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
INN On The Park (London) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Poles Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Lapsent Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Gregory Park Holding Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
PL Hotel Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Chalky Lane Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Caballo Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Fshny (UK) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
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
£33K
Decreased by £7K (-18%)
Turnover
£1.37M
Increased by £22K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£34.3M
Decreased by £4.47M (-12%)
Total Liabilities
-£11K
Increased by £2K (+22%)
Net Assets
£34.29M
Decreased by £4.47M (-12%)
Debt Ratio (%)
0%
Increased by 0.01% (+38%)
Latest Activity
Mrs Nevine Nabil Al-Manni Details Changed
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Gavin Frederick Mark Stebbing Appointed
1 Year 7 Months Ago on 1 Apr 2024
Neil David Townson Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Nevine Nabil Al-Manni on 25 August 2025
Submitted on 5 Sep 2025
Replacement filing of SH01 - 10/06/25 Statement of Capital usd 98205242
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024
Submitted on 3 Sep 2024
Repayment History
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