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BW Ess Limited

BW Ess Limited is an active company incorporated on 26 March 2025 with the registered office located in London, Greater London. BW Ess Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16345740
Private limited company
Age
7 months
Incorporated 26 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 53 Parker Street
London
WC2B 5PT
United Kingdom
Address changed on 5 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Singapore • Born in Jun 1971
Director • German • Lives in Germany • Born in Feb 1963
Director • Danish • Lives in Denmark • Born in Mar 1955
Director • Italian • Lives in Italy • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Touch Local Limited
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Financials
BW Ess Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Georg Muller Appointed
26 Days Ago on 6 Oct 2025
Stefano Venier Appointed
26 Days Ago on 6 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 5 Aug 2025
Inspection Address Changed
2 Months Ago on 5 Aug 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Mr Christian Clausen Appointed
4 Months Ago on 5 Jun 2025
Accounting Period Shortened
7 Months Ago on 1 Apr 2025
Incorporated
7 Months Ago on 26 Mar 2025
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Documents
Appointment of Stefano Venier as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Georg Muller as a director on 6 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 13 Aug 2025
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 5 Aug 2025
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 5 Aug 2025
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 5th Floor 53 Parker Street London WC2B 5PT on 5 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Christian Clausen as a director on 5 June 2025
Submitted on 5 Jun 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 1 Apr 2025
Repayment History
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