Introduction
Watch Company
F
FORTY BW LIMITED
FORTY BW LIMITED is an active company incorporated on 14 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORTY BW LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12156964
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 9/9Up to Date
Last Filed
Made up to 9 September 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 10 September 2023 - 9 September 2024(13 months)
Type: Small Company
Next Due
Due by 9 June 2026
Period: 10 September 2024 - 9 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
BOXWOOD CAPITAL LIMITED
From: 14 August 2019To: 19 September 2025
Address
16/18 Beak Street London, W1F 9RD,
Previous Addresses
46/48 Beak Street London W1F 9RJ England
From: 15 July 2022To: 1 April 2026
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: 28 August 2019To: 1 February 2021
C/O Boxwood Capital Limited Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
From: 14 August 2019To: 28 August 2019
12 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveBeak Street, LondonW1F 9RD
Secretary
Appointed 28 Aug 2019
LOCKHART-ROSS, Inca
Beak Street, LondonW1F 9RD
Secretary
28 Aug 2019
Active
FOSTER, Henry William
ActiveBeak Street, LondonW1F 9RD
Born May 1979
Director
Appointed 28 Aug 2019
FOSTER, Henry William
Beak Street, LondonW1F 9RD
Born May 1979
Director
28 Aug 2019
Active
MCGOWAN, Paul Patrick
ActiveBeak Street, LondonW1F 9RD
Born January 1962
Director
Appointed 28 Aug 2019
MCGOWAN, Paul Patrick
Beak Street, LondonW1F 9RD
Born January 1962
Director
28 Aug 2019
Active
TURNER, James Richard
ActiveBeak Street, LondonW1F 9RD
Born May 1983
Director
Appointed 28 Aug 2019
TURNER, James Richard
Beak Street, LondonW1F 9RD
Born May 1983
Director
28 Aug 2019
Active
AINSWORTH, Keith
ResignedLeamington SpaCV34 6BF
Born October 1956
Director
Appointed 14 Aug 2019
Resigned 28 Aug 2019
AINSWORTH, Keith
Leamington SpaCV34 6BF
Born October 1956
Director
14 Aug 2019
Resigned 28 Aug 2019
Resigned
LEE, Robert James
ResignedLeamington SpaCV34 6BF
Born September 1966
Director
Appointed 14 Aug 2019
Resigned 28 Aug 2019
LEE, Robert James
Leamington SpaCV34 6BF
Born September 1966
Director
14 Aug 2019
Resigned 28 Aug 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Beak Street, LondonW1F 9RJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Feb 2021
Fawley Industrial Limited
Beak Street, LondonW1F 9RJ
Ownership of shares 50 to 75 percent
17 Feb 2021
Active
Amcomri Holdings Limited
CeasedQuastisky Chambers, Road Town
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2020
Ceased 17 Feb 2021
Amcomri Holdings Limited
Quastisky Chambers, Road Town
Ownership of shares 25 to 50 percent
04 Nov 2020
Ceased 17 Feb 2021
Ceased
Mr Paul Patrick Mcgowan
CeasedNew Bond Street, LondonW1S 1SB
Born January 1962
Nature of Control
Significant influence or control
Notified 28 Aug 2019
Ceased 04 Nov 2020
Mr Paul Patrick Mcgowan
New Bond Street, LondonW1S 1SB
Born January 1962
Significant influence or control
28 Aug 2019
Ceased 04 Nov 2020
Ceased
1846 Nominees Limited
CeasedLeamington SpaCV34 6BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Ceased 28 Aug 2019
1846 Nominees Limited
Leamington SpaCV34 6BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Ceased 28 Aug 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
19 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2025
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
29 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
17 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2021
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
30 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2020
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2020
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2020
17 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2019
30 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2019
28 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2019