BP

BW PROPERTIES (LONDON) LTD

Active

Company number 07044520

Bromley, United Kingdom · Incorporated 15 October 2009

C/O Accountanova Ltd Bromley Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE, United Kingdom

Last updated on 20 September 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2011

Company overview

Incorporated on 15 October 2009 and registered in England and Wales, BW PROPERTIES (LONDON) LTD remains an active private limited company, now trading for 16 years. Its registered office is at C/O Accountanova Ltd Bromley Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Nicola Vigar is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Anna Susan Walters is a person with significant control who holds 25-50% of the shares and voting rights. Lee Brian Walters is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: VIGAR, Nicola (appointed 3 October 2011), WALTERS, Anna Susan (appointed 3 October 2011) and WALTERS, Lee Brian (appointed 3 October 2011). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 24 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 15 October 2025. The next is due by 29 October 2026. 56 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • NICOLA VIGAR (33.3%)
  • ANNA SUSAN WALTERS (33.3%)
  • LEE BRIAN WALTERS (33.3%)
Total shares
3
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNA SUSAN WALTERS ORD 1 33.33% 1 33.33%
LEE BRIAN WALTERS ORD 1 33.33% 1 33.33%
NICOLA VIGAR ORD 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

VN
VIGAR, Nicola
Director
3 October 2011
WA
WALTERS, Anna Susan
Director
3 October 2011
WL
WALTERS, Lee Brian
Director
3 October 2011
WB
WALTERS, Brian
Director · Resigned
15 October 2009
DC
DYER & CO SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
15 October 2009

Persons with significant control

PS
Nicola Vigar
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 October 2016
PS
Mrs Anna Susan Walters
Born December 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Lee Brian Walters
Born March 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Gazette Filings Brought Up To Date
Gazette
14 January 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 November 2011 View
Capital Allotment Shares
Capital
25 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2011 View
Incorporation Company
Incorporation
15 October 2009 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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