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BWF - The Fiber Company UK Limited

BWF - The Fiber Company UK Limited is an active company incorporated on 23 March 2015 with the registered office located in London, City of London. BWF - The Fiber Company UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09503205
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor One New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shavian Investments Company Limited(The)
Mr Marion Brent Beason and Gravitas Company Secretarial Services Limited are mutual people.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited and Mr Marion Brent Beason are mutual people.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £182K (-100%)
Turnover
Unreported
Decreased by £8.16M (-100%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£727.47K
Decreased by £6.89M (-90%)
Total Liabilities
-£5.18M
Decreased by £11.27M (-69%)
Net Assets
-£4.45M
Increased by £4.38M (-50%)
Debt Ratio (%)
711%
Increased by 495.41% (+229%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
10 Months Ago on 28 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 29 May 2024
Charge Satisfied
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
Marion Brent Beason (PSC) Appointed
6 Years Ago on 1 Jul 2019
Marion Bill Beason (PSC) Resigned
6 Years Ago on 1 Jul 2019
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Satisfaction of charge 095032050002 in full
Submitted on 29 May 2024
Satisfaction of charge 095032050003 in full
Submitted on 29 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 5 Apr 2023
Cessation of Marion Bill Beason as a person with significant control on 1 July 2019
Submitted on 5 Apr 2023
Notification of Marion Brent Beason as a person with significant control on 1 July 2019
Submitted on 5 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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