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Bwe Norway Investment Holdco Limited

Bwe Norway Investment Holdco Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Bwe Norway Investment Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12949587
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (8 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Connaught Place
London
W2 2ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Partner • Lives in Scotland • Born in Jun 1968
Director • Partner & Cfo • British • Lives in UK • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Water Energy LLP
Graeme David Sword and Louise ANN Pilgrim are mutual people.
Active
Forty Montagu Square Limited
Graeme David Sword is a mutual person.
Active
Bwe (London) Limited
Louise ANN Pilgrim is a mutual person.
Active
Wellesley Holdco Limited
Graeme David Sword is a mutual person.
Active
3T Global Subco Limited
Graeme David Sword is a mutual person.
Active
Transforming Training With Technology Limited
Graeme David Sword is a mutual person.
Active
3T Global Holdco Limited
Graeme David Sword is a mutual person.
Active
3T Global Midco Limited
Graeme David Sword is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£256
Decreased by £650 (-72%)
Total Liabilities
-£8.63K
Increased by £479 (+6%)
Net Assets
-£8.37K
Decreased by £1.13K (+16%)
Debt Ratio (%)
3371%
Increased by 2471.14% (+275%)
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Oct 2025
Micro Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Micro Accounts Submitted
12 Months Ago on 22 Oct 2024
Graeme David Sword Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mrs Louise Ann Pilgrim Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Mrs Louise Ann Pilgrim as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Graeme David Sword as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year