BL

BAUWOW LTD

Active

Company number 09085828

London, England · Incorporated 13 June 2014

168 Bermondsey Wall East, London, SE16 4TT, England

Last updated on 21 September 2026

Other software publishing · SIC 58290

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2018

Company overview

Incorporated on 13 June 2014 and registered in England and Wales, BAUWOW LTD remains an active private limited company, now trading for 12 years. Its registered office is at 168 Bermondsey Wall East, London, SE16 4TT, England. Its principal activities are other software publishing (SIC 58290), ready-made interactive leisure and entertainment software development (SIC 62011) and business and domestic software development (SIC 62012).

Mr Peter Glenn Curtis is a person with significant control who holds 25-50% of the shares. The board consists of two directors: CURTIS, Peter Glenn (appointed 13 June 2014) and MIGALE, Giuseppe (appointed 13 June 2014). The company has been served by seven 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 30 June 2025, on 19 May 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. 56 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 July 2026.

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
13 June 2026
Next due
27 June 2027
10 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

CP
CURTIS, Peter Glenn
Director
13 June 2014
MG
MIGALE, Giuseppe
Director
13 June 2014
SS
SYDENHAM, Sean
Secretary · Resigned
12 August 2016
RJ
REYNOLDS, John Stewart
Director · Resigned
23 March 2016
CS
CASTLEFIELD SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 2015
MA
MCLEAN, Andrew Stuart
Director · Resigned
11 October 2014
JC
JORDAN COSEC LIMITED
Corporate Secretary · Resigned
13 June 2014
AA
ARRIGONI, Andrea Giorgio
Director · Resigned
13 June 2014
CC
CANNONE, Claudia Laura
Director · Resigned
13 June 2014

Persons with significant control

PS
Mr Peter Glenn Curtis
Born September 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
29 August 2018
Shares allotted · 0 shares allotted
—
23 March 2016
Shares allotted · 0 shares allotted
—
10 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2019 View
Capital Allotment Shares
Capital
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2016 View
Change Person Director Company With Change Date
Officers
14 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2016 View
Change Person Director Company With Change Date
Officers
14 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2016 View
Change Person Director Company With Change Date
Officers
14 August 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Resolution
Resolution
9 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Capital Alter Shares Subdivision
Capital
13 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2015 View
Resolution
Resolution
12 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Incorporation Company
Incorporation
13 June 2014 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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