Introduction
Watch Company
B
BSW MANAGEMENT LIMITED
BSW MANAGEMENT LIMITED is an active company incorporated on 28 July 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. BSW MANAGEMENT LIMITED was registered 8 years ago.(SIC: 90020)
Status
active
Active since 8 years ago
Company No
10888668
LTD Company
Age
8 Years
Incorporated 28 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 28 July 2017To: 3 April 2023
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARLOW, Colin Paul
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1966
Director
Appointed 01 Jun 2019
BARLOW, Colin Paul
New Cavendish Street, LondonW1W 6XH
Born September 1966
Director
01 Jun 2019
Active
NEEDLE, James Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1982
Director
Appointed 28 Jul 2017
NEEDLE, James Christopher
New Cavendish Street, LondonW1W 6XH
Born February 1982
Director
28 Jul 2017
Active
WILSON, Richard Robert
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1983
Director
Appointed 28 Jul 2017
WILSON, Richard Robert
New Cavendish Street, LondonW1W 6XH
Born June 1983
Director
28 Jul 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Richard Robert Wilson
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Richard Robert Wilson
New Cavendish Street, LondonW1W 6XH
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Active
Mr James Christopher Needle
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Mr James Christopher Needle
New Cavendish Street, LondonW1W 6XH
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Active
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Merry Star Productions Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
6 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023