BI

BWV INVESTMENTS LIMITED

Active

Company number 08092467

London, England · Incorporated 1 June 2012

83 Victoria Street, London, SW1H 0HW, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Boothby Graffoe Limited
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

1 funding round
31 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Gazette Filings Brought Up To Date
Gazette
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 September 2024 View
Gazette Notice Compulsory
Gazette
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Gazette Filings Brought Up To Date
Gazette
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Gazette Filings Brought Up To Date
Gazette
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 September 2019 View
Gazette Notice Compulsory
Gazette
20 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Gazette Filings Brought Up To Date
Gazette
1 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2017 View
Gazette Filings Brought Up To Date
Gazette
31 October 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 October 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Gazette Filings Brought Up To Date
Gazette
2 February 2016 View
Change Person Secretary Company With Change Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 November 2015 View
Gazette Notice Compulsory
Gazette
13 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Incorporation Company
Incorporation
1 June 2012 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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