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BWH Ventures Limited

BWH Ventures Limited is an active company incorporated on 17 June 2014 with the registered office located in Wisbech, Cambridgeshire. BWH Ventures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09089861
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
121 Lynn Road
Wisbech
Cambs
PE13 3DQ
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Office 7 35-37 Ludgate Hill London EC4M 7JN England
Telephone
02038873085
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Dec 1972
Director • English • Lives in New Zealand • Born in Jan 1991
Director • British • Lives in UK • Born in Jul 1994
Director • British • Lives in England • Born in Feb 1988
Honey Hive Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Honey Hive Group Ltd
Aaron Burton and Victor Dina are mutual people.
Active
Gomenzo Limited
Richard Eric Allen is a mutual person.
Active
ABLM Associates Ltd
Aaron Burton is a mutual person.
Active
VXD Prime Limited
Victor Dina is a mutual person.
Active
Shippey Support Services Limited
Aaron Burton is a mutual person.
Active
Cabnhi Ltd
Aaron Burton is a mutual person.
Active
Eivi Homes Limited
Victor Dina is a mutual person.
Active
Dina Corp Limited
Victor Dina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.4K
Increased by £2.4K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£213.76K
Decreased by £194 (-0%)
Total Liabilities
-£597.54K
Increased by £9.91K (+2%)
Net Assets
-£383.78K
Decreased by £10.11K (+3%)
Debt Ratio (%)
280%
Increased by 4.89% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Mr Victor Dina Appointed
4 Months Ago on 26 Jun 2025
Richard Eric Allen Resigned
4 Months Ago on 20 Jun 2025
Richard Allen (PSC) Resigned
4 Months Ago on 20 Jun 2025
Honey Hive Group Ltd (PSC) Appointed
4 Months Ago on 20 Jun 2025
Mr Richard Allen (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Brendon Hancock Resigned
4 Months Ago on 16 Jun 2025
Brendon Hancock (PSC) Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Appointment of Mr Victor Dina as a director on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 121 Lynn Road Wisbech Cambs PE13 3DQ on 26 June 2025
Submitted on 26 Jun 2025
Notification of Honey Hive Group Ltd as a person with significant control on 20 June 2025
Submitted on 24 Jun 2025
Cessation of Richard Allen as a person with significant control on 20 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Richard Eric Allen as a director on 20 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Richard Allen as a person with significant control on 16 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Brendon Hancock as a director on 16 June 2025
Submitted on 23 Jun 2025
Cessation of Brendon Hancock as a person with significant control on 16 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Repayment History
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