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BWM War Limited

BWM War Limited is an active company incorporated on 4 June 2021 with the registered office located in Warwick, Warwickshire. BWM War Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13439135
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
7b Tournament Court
Edgehill Drive
Warwick
CV34 6LG
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was , 5 Clarendon Place, Leamington Spa, CV32 5QL, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1975
Mr Philip Julian Anthony Hart
PSC • British • Lives in England • Born in Jul 1975
Mr Ravinder Singh Ghuman
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Wealth Management Limited
Philip Julian Anthony Hart, Ravinder Singh Ghuman, and 1 more are mutual people.
Active
The Hammond Group Limited
Ravinder Singh Ghuman and Ian Peter Adey are mutual people.
Active
Coventry Money Centre Limited
Ravinder Singh Ghuman and Ian Peter Adey are mutual people.
Active
Yazsam Ltd
Ian Peter Adey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£59.86K
Increased by £9.9K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £983.67K (-100%)
Total Liabilities
£0
Decreased by £333.33K (-100%)
Net Assets
£0
Decreased by £650.34K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Shares Cancelled
11 Months Ago on 12 Nov 2024
Ian Peter Adey Resigned
11 Months Ago on 4 Nov 2024
Ian Peter Adey (PSC) Resigned
11 Months Ago on 4 Nov 2024
Mr Philip Julian Anthony Hart (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Mr Ravinder Singh Ghuman (PSC) Details Changed
11 Months Ago on 4 Nov 2024
New Charge Registered
11 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cancellation of shares. Statement of capital on 4 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Ian Peter Adey as a director on 4 November 2024
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Change of details for Mr Philip Julian Anthony Hart as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Repayment History
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