BO

BWUK OWNER LTD

Active

Company number 12414616

London, United Kingdom · Incorporated 20 January 2020

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Jason Weprin
Born June 1978
Significant Influence Or Control
20 January 2020

Funding

1 funding round
11 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Group
Accounts
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Group
Accounts
4 August 2023 View
Accounts With Accounts Type Group
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2020 View
Incorporation Company
Incorporation
20 January 2020 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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