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BW Devco Limited

BW Devco Limited is an active company incorporated on 23 July 2021 with the registered office located in London, Greater London. BW Devco Limited was registered 4 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
13528451
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
63 Brook Street
London
W1K 4HS
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 2 Cavendish Square London W1G 0PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • German • Lives in UK • Born in Jan 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1962
Orion European Real Estate Fund V SLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Devco Limited
Anthony Patrick Halligan and Christopher Steven Fritz are mutual people.
Active
Market Hall Devco Limited
Anthony Patrick Halligan and Christopher Steven Fritz are mutual people.
Active
Blue Thames Company Limited
Anthony Patrick Halligan and Christopher Steven Fritz are mutual people.
Active
NG Devco Limited
Anthony Patrick Halligan and Christopher Steven Fritz are mutual people.
Active
Ori Gamma 4 Limited
Anthony Patrick Halligan and Christopher Steven Fritz are mutual people.
Active
Ori Gamma 5 Limited
Anthony Patrick Halligan and Christopher Steven Fritz are mutual people.
Active
Tejat V Limited
Anthony Patrick Halligan and Christopher Steven Fritz are mutual people.
Active
Samuel Lloyd & Co Limited
Anthony Patrick Halligan 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
£1.19M
Increased by £1.16M (+4458%)
Turnover
£14.74M
Decreased by £4.43M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £929K (+44%)
Total Liabilities
-£2.74M
Increased by £813K (+42%)
Net Assets
£316K
Increased by £116K (+58%)
Debt Ratio (%)
90%
Decreased by 0.93% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Rochelle Lisa Feifer Resigned
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Termination of appointment of Rochelle Lisa Feifer as a director on 21 November 2022
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 30 Aug 2022
Registered office address changed from 2 Cavendish Square London W1G 0PD United Kingdom to 63 Brook Street London W1K 4HS on 23 March 2022
Submitted on 23 Mar 2022
Repayment History
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