Company NameBWC Enterprises Limited
DirectorAnthony Ramos
Company StatusActive
Company Number09734550
CategoryPrivate Limited Company
Incorporation Date15 August 2015(8 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Secretary NameMr Selam Shibru
StatusCurrent
Appointed15 August 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSalisbury House Suite 686-695
Finsbury Circus
London
EC2M 5QQ
Director NameMr Anthony Ramos
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2020(4 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleCr And Pro Bono Manager
Country of ResidenceEngland
Correspondence AddressSalisbury House Suite 686-695
Finsbury Circus
London
EC2M 5QQ
Director NameM Frederick Charles Payne
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2015(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSalisbury House Suite 686-695
Finsbury Circus
London
EC2M 5QQ
Director NameMs Margaret Estelle Pearson
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2015(same day as company formation)
RoleIndependent Consultant
Country of ResidenceEngland
Correspondence AddressSalisbury House Suite 686-695
Finsbury Circus
London
EC2M 5QQ
Director NameMr John Anthony Mallalieu
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(1 year, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2020)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressSalisbury House Suite 686-695
Finsbury Circus
London
EC2M 5QQ

Location

Registered AddressSalisbury House Suite 686-695
Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 August 2023 (8 months, 2 weeks ago)
Next Return Due21 August 2024 (4 months from now)

Filing History

14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 July 2017Termination of appointment of Frederick Payne as a director on 20 July 2017 (1 page)
21 July 2017Appointment of Mr John Anthony Mallalieu as a director on 20 July 2017 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 February 2017Registered office address changed from Pinners Hall Old Broad Street London EC2N 1EX United Kingdom to Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ on 7 February 2017 (1 page)
19 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2015Incorporation
Statement of capital on 2015-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)