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BW PROPERTY HOLDINGS LIMITED (10632163)

BW PROPERTY HOLDINGS LIMITED (10632163) is an active UK company. incorporated on 22 February 2017. with registered office in Woking. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BW PROPERTY HOLDINGS LIMITED has been registered for 9 years. Current directors include BUTLER-WHEELHOUSE, Duncan, BUTLER-WHEELHOUSE, Helen Caroline.

Company Number
10632163
Status
active
Type
ltd
Incorporated
22 February 2017
Age
9 years
Address
Crofton, Woking, GU22 8JB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUTLER-WHEELHOUSE, Duncan, BUTLER-WHEELHOUSE, Helen Caroline
SIC Codes
64209

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BW PROPERTY HOLDINGS LIMITED

BW PROPERTY HOLDINGS LIMITED is an active company incorporated on 22 February 2017 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BW PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10632163

LTD Company

Age

9 Years

Incorporated 22 February 2017

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

Crofton Roundhill Woking, GU22 8JB,

Previous Addresses

Coronation Parade 42 Cannon Lane Pinner HA5 1HW England
From: 8 November 2018To: 11 September 2020
Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT England
From: 15 May 2018To: 8 November 2018
First Floor 110 Station Road Chingford London E4 6AB England
From: 18 September 2017To: 15 May 2018
First Floor, Station Road Chingford London E4 6AB England
From: 18 September 2017To: 18 September 2017
First Floor, 110 Station Road Station Road London E4 6AB England
From: 18 September 2017To: 18 September 2017
5th Floor, Minories House, 2-5 Minories London EC3N 1BJ United Kingdom
From: 22 February 2017To: 18 September 2017
Timeline

8 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Nov 18
Owner Exit
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BUTLER-WHEELHOUSE, Duncan

Active
Roundhill, WokingGU22 8JB
Born April 1981
Director
Appointed 08 Jun 2018

BUTLER-WHEELHOUSE, Helen Caroline

Active
Roundhill, WokingGU22 8JB
Born May 1979
Director
Appointed 18 Mar 2024

BROCKWAY, Darren John

Resigned
42 Cannon Lane, PinnerHA5 1HW
Born July 1972
Director
Appointed 22 Feb 2017
Resigned 08 Nov 2018

PINGANNAUD, Andrew

Resigned
Roundhill, WokingGU22 8JB
Born February 1985
Director
Appointed 08 Jun 2018
Resigned 29 Feb 2024

TUSON, Keith David

Resigned
Coopersale Lane, Theydon BoisCM16 7NT
Born September 1945
Director
Appointed 22 Feb 2017
Resigned 13 Jun 2018

Persons with significant control

2

1 Active
1 Ceased

Cromwell Property Limited

Ceased
Roundhill, WokingGU22 8JB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2017
Ceased 29 Feb 2024

Bw Future Limited

Active
Roundhill, WokingGU22 8JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2017
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 August 2024
AAAnnual Accounts
Change To A Person With Significant Control
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 March 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
4 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2019
AAAnnual Accounts
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 November 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
8 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Incorporation Company
22 February 2017
NEWINCIncorporation