BR

BWAT RETAIL NOMINEE (1) LIMITED

Active

Company number 05312712

London · Incorporated 14 December 2004

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 14 December 2004 – 11 March 2005

Company overview

**BWAT RETAIL NOMINEE (1) LIMITED** is an active private limited company incorporated on 14 December 2004 and registered in England and Wales. Its registered office is at 10 Fenchurch Avenue, London, EC3M 5AG.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed on 4 May 2026 as dormant accounts. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 6 January 2026; the next is due by 20 January 2027.

The company has no charges, no insolvency history and has never been liquidated. It is 25–50% owned and controlled by The Prudential Assurance Company Limited.

Current officers comprise LS Director Limited (corporate director, appointed 24 June 2024), Scott Stephen Linard (director, appointed 15 January 2022), and M&G Management Services Limited (corporate secretary, appointed 2 February 2006). The principal activity is classified under SIC code 82990.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Prudential Assurance Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Corporate Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Corporate Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Legacy
Miscellaneous
15 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Memorandum Articles
Incorporation
11 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Memorandum Articles
Incorporation
22 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Address
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Certificate Change Of Name Company
Change Of Name
11 March 2005 View
Incorporation Company
Incorporation
14 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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