B W Interiors Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 477 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Smith, Paul Raymond · Director appointed 2017-01-03
• Bradley, Andrew · Director appointed 2016-07-01
• Brown, Anthony James · Director appointed 2015-04-01
• Elliott, Stephen · Director appointed 2014-11-13
• Frank, Robert Patrick · Director appointed 2016-09-14 resigned 2023-09-26
• Ogden, Colin John · Director appointed 2010-07-28 resigned 2023-08-25
• Smith, Barry Roy · Director appointed 2015-04-01 resigned 2017-08-31
• Richards, Mark Alan · Director appointed 2001-01-10 resigned 2017-08-09
• Foster, Craig Edward · Director appointed 2001-01-10 resigned 2017-08-09
• Newton, Paul Desmond George · Director appointed 2015-04-01 resigned 2016-07-01
• Corley, John Christopher · Director appointed 2010-07-28 resigned 2012-07-20
• Wallace, Alan · Secretary appointed 2001-01-10 resigned 2010-12-31
• Sproat, Stephen Joseph · Director appointed 2000-06-26 resigned 2003-04-07
• Sproat, Glynis Rose · Secretary appointed 2000-06-26 resigned 2001-01-10
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2000-06-20 resigned 2000-06-26
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-20 resigned 2000-06-26

People with significant control (1)

• Bwi (Holdings) Limited Active
  Corporate Entity Psc · notified 2017-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 040180030006
  Held by Lloyds Bank PLC
  Created 2026-05-08
• A registered charge Outstanding 040180030005
  Held by Lloyds Bank PLC
  Created 2026-05-08
• A registered charge Outstanding 040180030004
  Held by Hsbc UK Bank PLC
  Created 2024-11-28
  Security over cash deposits.
• A registered charge Outstanding 040180030003
  Held by Hsbc UK Bank PLC
  Created 2018-10-31
  N/A.
• A registered charge Outstanding 040180030002
  Held by Hsbc Bank PLC
  Created 2017-08-10
• Rent deposit deed Satisfied
  Held by Chapter Group PLC
  Created 2002-04-22 · satisfied 2005-05-10
  The rent deposit in respect of a lease of offices on the first floor (east) thrale house 44/46 southwark street london SE1 comprising the sum of £4,500 vat and all monies accruing therefrom deposited by the chargee in an interest bearing account with a london clearing bank.

Recent filings (15)

• 2026-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-10 Full accounts (paper) AA Accounts
• 2026-03-02 Change to a person with significant control PSC05 PSC
• 2026-03-02 Director details changed CH01 Officers
• 2026-03-02 Director details changed CH01 Officers
• 2026-03-02 Director details changed CH01 Officers
• 2026-03-02 Change registered office address company with date old address new address AD01 Address
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Full accounts (paper) AA Accounts
• 2024-12-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-07-24 Director details changed CH01 Officers
• 2024-07-24 Director details changed CH01 Officers
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.