Introduction
Watch Company
B
BW INVESTMENT FINANCE LIMITED
BW INVESTMENT FINANCE LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BW INVESTMENT FINANCE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14042296
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Cadbury House Frost Hill Congresbury Bristol, BS49 5AD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAPLIN, Nicholas James
ActiveFrost Hill, BristolBS49 5AD
Born March 1972
Director
Appointed 12 Apr 2022
TAPLIN, Nicholas James
Frost Hill, BristolBS49 5AD
Born March 1972
Director
12 Apr 2022
Active
WILCE, Caroline Jayne
ActiveFrost Hill, BristolBS49 5AD
Born September 1967
Director
Appointed 12 Apr 2022
WILCE, Caroline Jayne
Frost Hill, BristolBS49 5AD
Born September 1967
Director
12 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frost Hill, BristolBS49 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Black And White Hospitality Management Ltd
Frost Hill, BristolBS49 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
7
Description
Type
Date Filed
Document