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BWE (LONDON) LIMITED (07737978)

BWE (LONDON) LIMITED (07737978) is an active UK company. incorporated on 11 August 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BWE (LONDON) LIMITED has been registered for 14 years. Current directors include PILGRIM, Louise Ann.

Company Number
07737978
Status
active
Type
ltd
Incorporated
11 August 2011
Age
14 years
Address
17 Connaught Place, London, W2 2ES
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PILGRIM, Louise Ann
SIC Codes
82990

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BWE (LONDON) LIMITED

BWE (LONDON) LIMITED is an active company incorporated on 11 August 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BWE (LONDON) LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07737978

LTD Company

Age

14 Years

Incorporated 11 August 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

17 Connaught Place London, W2 2ES,

Previous Addresses

5Th Floor One Connaught Place London W2 2ET
From: 8 June 2012To: 29 April 2014
48-49 St. Jamess Street London SW1A 1JT
From: 11 August 2011To: 8 June 2012
Timeline

9 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Jan 12
Director Left
Jan 12
New Owner
Aug 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 22
Director Joined
Mar 22
Owner Exit
Nov 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

PILGRIM, Louise Ann

Active
Connaught Place, LondonW2 2ES
Born April 1974
Director
Appointed 24 Mar 2022

DI FILIPPO, Paolo

Resigned
Connaught Place, LondonW2 2ES
Born May 1965
Director
Appointed 28 Dec 2011
Resigned 01 Mar 2018

KULKARNI, Mandar Arvind

Resigned
Connaught Place, LondonW2 2ES
Born August 1972
Director
Appointed 01 Mar 2018
Resigned 24 Mar 2022

TROOSTWYK, John Alexander

Resigned
St. Jamess Street, LondonSW1A 1JT
Born April 1943
Director
Appointed 11 Aug 2011
Resigned 28 Dec 2011

Persons with significant control

3

2 Active
1 Ceased

Mr Graeme David Sword

Active
Connaught Place, LondonW2 2ES
Born June 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2017

Mr Jerker Mats Johansson

Ceased
Connaught Place, LondonW2 2ES
Born May 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Apr 2025

Mr Thomas Joseph Sikorski

Active
Connaught Place, LondonW2 2ES
Born April 1961

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Micro Entity
27 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 November 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
21 March 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
21 March 2018
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
16 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
15 August 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
15 August 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 October 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 October 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Full
11 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
8 June 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
8 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
11 August 2011
NEWINCIncorporation