FB

FORTY BW LIMITED

Active

Company number 12156964

London, United Kingdom · Incorporated 14 August 2019

16/18 Beak Street, London, W1F 9RD, United Kingdom

Last updated on 11 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

BOXWOOD CAPITAL LIMITED · 14 August 2019 – 19 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
9 September 2024
Next due
9 September 2026
Overdue by 2 weeks
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
9 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Fawley Industrial Limited
Ownership Of Shares 50 To 75 Percent
17 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Certificate Change Of Name Company
Change Of Name
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Small
Accounts
14 July 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Incorporation Company
Incorporation
14 August 2019 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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