Introduction
Watch Company
B
BWE NORWAY INVESTMENT HOLDCO LIMITED
BWE NORWAY INVESTMENT HOLDCO LIMITED is an active company incorporated on 14 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BWE NORWAY INVESTMENT HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12949587
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
One Connaught Place London, W2 2ET,
Previous Addresses
17 Connaught Place London W2 2ES United Kingdom
From: 14 October 2020To: 9 April 2026
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PILGRIM, Louise Ann
ActiveConnaught Place, LondonW2 2ET
Born April 1974
Director
Appointed 10 Jul 2024
PILGRIM, Louise Ann
Connaught Place, LondonW2 2ET
Born April 1974
Director
10 Jul 2024
Active
MOHAJERANI, Khashayarsha Ali
ResignedConnaught Place, LondonW2 2ES
Born July 1987
Director
Appointed 14 Oct 2020
Resigned 16 Nov 2021
MOHAJERANI, Khashayarsha Ali
Connaught Place, LondonW2 2ES
Born July 1987
Director
14 Oct 2020
Resigned 16 Nov 2021
Resigned
SWORD, Graeme David
ResignedConnaught Place, LondonW2 2ES
Born June 1968
Director
Appointed 16 Nov 2021
Resigned 10 Jul 2024
SWORD, Graeme David
Connaught Place, LondonW2 2ES
Born June 1968
Director
16 Nov 2021
Resigned 10 Jul 2024
Resigned
Filing History
16
Description
Type
Date Filed
Document
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2021