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FORTY BW INVESTMENTS LIMITED (11241459)

FORTY BW INVESTMENTS LIMITED (11241459) is an active UK company. incorporated on 8 March 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. FORTY BW INVESTMENTS LIMITED has been registered for 8 years. Current directors include MCGOWAN, Paul Patrick.

Company Number
11241459
Status
active
Type
ltd
Incorporated
8 March 2018
Age
8 years
Address
16/18 Beak Street, London, W1F 9RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
MCGOWAN, Paul Patrick
SIC Codes
74909

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Introduction
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FORTY BW INVESTMENTS LIMITED

FORTY BW INVESTMENTS LIMITED is an active company incorporated on 8 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FORTY BW INVESTMENTS LIMITED was registered 8 years ago.(SIC: 74909)

Status

active

Active since 8 years ago

Company No

11241459

LTD Company

Age

8 Years

Incorporated 8 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

BOXWOOD CAPITAL INVESTMENTS LIMITED
From: 19 September 2019To: 19 September 2025
AMCOMRI 9 LIMITED
From: 20 March 2019To: 19 September 2019
RETAIL TRADING INNOVATIONS LIMITED
From: 25 May 2018To: 20 March 2019
AMCOMRI 4 LIMITED
From: 8 March 2018To: 25 May 2018
Contact
Address

16/18 Beak Street London, W1F 9RD,

Previous Addresses

46/48 Beak Street London W1F 9RJ England
From: 15 July 2022To: 2 December 2025
C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
From: 1 February 2021To: 15 July 2022
80 New Bond Street London W1S 1SB England
From: 14 December 2018To: 1 February 2021
21a Brook's Mews London W1K 4DZ United Kingdom
From: 8 March 2018To: 14 December 2018
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Mar 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

MCGOWAN, Paul Patrick

Active
Beak Street, LondonW1F 9RD
Born January 1962
Director
Appointed 08 Mar 2018

Persons with significant control

1

Mr Paul Patrick Mcgowan

Active
Beak Street, LondonW1F 9RD
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Mar 2018
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
19 September 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
8 August 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Administrative Restoration Company
25 March 2025
RT01RT01
Gazette Dissolved Compulsory
25 February 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Change To A Person With Significant Control
8 June 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Resolution
19 September 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Resolution
20 March 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
17 December 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
14 December 2018
AD01Change of Registered Office Address
Resolution
25 May 2018
RESOLUTIONSResolutions
Incorporation Company
8 March 2018
NEWINCIncorporation