BW

BSR WEMBLEY LIMITED

Active

Company number 11734376

London, United Kingdom · Incorporated 19 December 2018

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 5 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bsr Wembley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Change Sail Address Company With Old Address New Address
Address
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Move Registers To Registered Office Company With New Address
Address
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Change Sail Address Company With New Address
Address
23 September 2022 View
Move Registers To Sail Company With New Address
Address
23 September 2022 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Memorandum Articles
Incorporation
15 May 2019 View
Resolution
Resolution
15 May 2019 View
Resolution
Resolution
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Incorporation Company
Incorporation
19 December 2018 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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