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Forty BW Investments Limited

Forty BW Investments Limited is an active company incorporated on 8 March 2018 with the registered office located in London, Greater London. Forty BW Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11241459
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Irish • Lives in Ireland • Born in Jan 1962
Mr Paul Patrick McGowan
PSC • Irish • Lives in Monaco • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Patrick McGowan is a mutual person.
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Katy London Limited
Paul Patrick McGowan is a mutual person.
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Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.58K
Decreased by £1.4K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Decreased by £910K (-26%)
Total Liabilities
-£2.53M
Decreased by £910K (-26%)
Net Assets
-£1.52K
Increased by £1 (-0%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Restoration Application Submitted
7 Months Ago on 25 Mar 2025
Compulsory Dissolution
8 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Paul Patrick Mcgowan Details Changed
5 Years Ago on 17 Feb 2020
Mr Paul Patrick Mcgowan (PSC) Details Changed
5 Years Ago on 17 Feb 2020
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Documents
Certificate of change of name
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Administrative restoration application
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 25 Mar 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 17 February 2020
Submitted on 8 Jun 2023
Repayment History
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