Bwe (5) Ltd

Company details

Type

Private Limited Company

Incorporated

2013-11-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Pegoraro, Lucas · Director appointed 2025-08-01
• Chambers, Jack William · Director appointed 2025-02-11
• Pinney, James Michael · Director appointed 2022-08-01 resigned 2025-08-01
• Murombedzi, Chipo Beatrice Ruvimbo · Director appointed 2024-09-27 resigned 2024-12-12
• Bowden, Paul Reginald Brian · Director appointed 2020-09-02 resigned 2024-09-27
• Mcintyre, Ian Jamie · Director appointed 2021-06-01 resigned 2023-10-10
• Boss, Matthew James · Director appointed 2020-09-02 resigned 2022-08-01
• Sanchez, Maite · Director appointed 2018-07-18 resigned 2021-05-20
• Packwood, Stephen Lewis Harmon · Director appointed 2017-04-20 resigned 2020-09-02
• Swindin, David · Director appointed 2016-05-13 resigned 2020-09-02
• Scupola, Valerio · Director appointed 2017-06-15 resigned 2018-07-18
• Hansson, Jimmy Nils · Director appointed 2016-05-13 resigned 2017-06-15
• Alexander, Oliver George · Director appointed 2016-05-13 resigned 2017-04-20
• Harding, Graham David · Director appointed 2015-07-28 resigned 2016-05-13
• Cotterell, Rupert Sherman John · Director appointed 2015-07-28 resigned 2016-05-13
• Shanks, Ronald Alexander · Secretary appointed 2013-11-18 resigned 2015-07-28
• Shanks, Ronald Alexander · Director appointed 2013-11-18 resigned 2015-07-28

People with significant control (4)

• Cubico Holdings (Uk) 2 Limited Ceased 2019-02-12
  Corporate Entity Psc · notified 2019-02-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2019-02-12
  Persons With Significant Control Statement · notified 2016-06-28
• National Australia Bank Limited Ceased 2016-06-28
  Corporate Entity Psc · notified 2016-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-02-12

Mortgages & charges (15)

5 outstanding · 10 satisfied

• A registered charge Outstanding SC4639250015
  Held by National Australia Bank Limited
  Created 2019-02-15
  All and whole the tenant’s interest in the lease between (I) robert archibald jackson and brenda allan or jackson and (ii) bwe (5) LTD dated 22 and 27 october 2015 and registered in the land register of scotland under title number ANG67557.
• A registered charge Outstanding SC4639250014
  Held by National Australia Bank Limited
  Created 2019-02-11
• A registered charge Outstanding SC4639250013
  Held by National Australia Bank Limited
  Created 2019-02-11
• A registered charge Outstanding SC4639250012
  Held by National Australia Bank Limited
  Created 2019-02-11
• A registered charge Outstanding SC4639250011
  Held by National Australia Bank Limited
  Created 2019-02-11
• A registered charge Satisfied SC4639250006
  Held by National Australia Bank Limited as Security Trustee
  Created 2016-06-20 · satisfied 2019-02-22
  Tenant’s interest in the lease over the subjects known as the solarpark at new mains of guynd, being part of the subjects known as new mains of guynd, carmyllie, arbroath, which tenant’s interest is registered in the land register of scotland under title number ANG67557.
• A registered charge Satisfied SC4639250010
  Held by National Australia Bank Limited as Security Trustee
  Created 2016-06-15 · satisfied 2019-02-22
• A registered charge Satisfied SC4639250009
  Held by National Australia Bank Limited as Security Trustee
  Created 2016-06-15 · satisfied 2019-02-13
  Any right, privilege, power of indemnity, or any interest or remedy, of any kind, whether it is personal or proprietary (“rights”) which bwe (5) LTD has, and all of the rights which it obtains at any time in the future in: (1) freehold, leasehold or commonhold land, any estate or interest in, and any rights attaching or relating to, that land, and any buildings situated on or forming part of that land; and (2) all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration).
• A registered charge Satisfied SC4639250008
  Held by National Australia Bank Limited as Security Trustee
  Created 2016-06-15 · satisfied 2019-02-22
• A registered charge Satisfied SC4639250007
  Held by National Australia Bank Limited as Security Trustee
  Created 2016-06-15 · satisfied 2019-02-22
• A registered charge Satisfied SC4639250005
  Held by Macquarie Bank Limited
  Created 2015-12-30 · satisfied 2016-05-25
  Tenants interest in the lease between robert archibald jackson and brenda jackson and bwe td of subjects known as the solarpark at the new mains of guynd carmyllie arbroath ANG67557.
• A registered charge Satisfied SC4639250004
  Held by Macquarie Bank Limited
  Created 2015-12-23 · satisfied 2016-05-24
• A registered charge Satisfied SC4639250003
  Held by Macquarie Bank Limited
  Created 2015-12-23 · satisfied 2016-05-24
• A registered charge Satisfied SC4639250002
  Held by Macquarie Bank Limited (London Branch)
  Created 2015-12-23 · satisfied 2016-05-24
• A registered charge Satisfied SC4639250001
  Held by Macquarie Bank Limited, London Branch
  Created 2015-12-23 · satisfied 2016-05-24
  The real property as defined in the charge.. The intellectual property rights as defined in the charge.

Recent filings (15)

• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Small-company accounts (paper) AA Accounts
• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-08-04 Appointment of director AP01 Officers
• 2025-07-07 Director details changed CH01 Officers
• 2025-02-24 Appointment of director AP01 Officers
• 2024-12-13 Termination director company with name termination date TM01 Officers
• 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Termination director company with name termination date TM01 Officers
• 2024-09-27 Appointment of director AP01 Officers
• 2024-07-02 Small-company accounts (paper) AA Accounts
• 2023-12-01 Change sail address company with old address new address AD02 Address
• 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Termination director company with name termination date TM01 Officers
• 2023-10-09 Full accounts (paper) AA Accounts

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