Introduction
Watch Company
B
BW CONSULTANCY AND LEADERSHIP LTD
BW CONSULTANCY AND LEADERSHIP LTD is an active company incorporated on 22 December 2020 with the registered office located in Neston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BW CONSULTANCY AND LEADERSHIP LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13095051
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
LANDTHERE LTD
From: 22 December 2020To: 4 December 2024
Address
12 Flint Meadow Neston, CH64 9XX,
Previous Addresses
Landthere Ltd Avenue Hq 17 Mann Island Liverpool L3 1BP United Kingdom
From: 22 December 2020To: 22 December 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEINBERGER, Bastian Benedikt
ActiveFlint Meadow, NestonCH64 9XX
Born July 1982
Director
Appointed 22 Dec 2020
WEINBERGER, Bastian Benedikt
Flint Meadow, NestonCH64 9XX
Born July 1982
Director
22 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Landthere Holding Ltd
ActiveAvenue Hq, LiverpoolL3 1BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Landthere Holding Ltd
Avenue Hq, LiverpoolL3 1BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2024
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022