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BW Property Holdings Limited

BW Property Holdings Limited is an active company incorporated on 22 February 2017 with the registered office located in Woking, Surrey. BW Property Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10632163
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Crofton
Roundhill
Woking
GU22 8JB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Apr 1981
BW Future Limited
PSC
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Mutual Companies
BW Future Limited
Duncan Butler-Wheelhouse and Helen Butler-Wheelhouse are mutual people.
Active
Hoe Bridge Wealth Limited
Duncan Butler-Wheelhouse is a mutual person.
Active
Cromwell Property Limited
Duncan Butler-Wheelhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£941.93K
Decreased by £1.09M (-54%)
Total Liabilities
-£1.46M
Decreased by £1.04M (-42%)
Net Assets
-£514.11K
Decreased by £50.38K (+11%)
Debt Ratio (%)
155%
Increased by 31.8% (+26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mrs Helen Butler-Wheelhouse Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mrs Helen Butler-Wheelhouse Appointed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Bw Future Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Cromwell Property Limited (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Andrew Pingannaud Resigned
1 Year 8 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 2 Aug 2024
Change of details for Bw Future Limited as a person with significant control on 29 February 2024
Submitted on 18 Jul 2024
Appointment of Mrs Helen Butler-Wheelhouse as a director on 18 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mrs Helen Butler-Wheelhouse on 18 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 7 Mar 2024
Termination of appointment of Andrew Pingannaud as a director on 29 February 2024
Submitted on 5 Mar 2024
Cessation of Cromwell Property Limited as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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