BWE (5) LTD

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DateDescription
04/08/254 August 2025 NewTermination of appointment of James Michael Pinney as a director on 2025-08-01

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04/08/254 August 2025 NewAppointment of Lucas Pegoraro as a director on 2025-08-01

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24/02/2524 February 2025 Appointment of Jack William Chambers as a director on 2025-02-11

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13/12/2413 December 2024 Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-12-12

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19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with no updates

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27/09/2427 September 2024 Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-09-27

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02/07/242 July 2024 Accounts for a small company made up to 2023-12-31

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01/12/231 December 2023 Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with no updates

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10/10/2310 October 2023 Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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08/02/238 February 2023 Director's details changed for Mr Ian Jamie Mcintyre on 2023-02-06

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with no updates

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09/08/199 August 2019 NOTIFICATION OF PSC STATEMENT ON 12/02/2019

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09/08/199 August 2019 CESSATION OF CUBICO HOLDINGS (UK) 2 LIMITED AS A PSC

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08/08/198 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2019

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBICO HOLDINGS (UK) 2 LIMITED

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07/08/197 August 2019 NOTIFICATION OF PSC STATEMENT ON 28/06/2016

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07/08/197 August 2019 CESSATION OF NATIONAL AUSTRALIA BANK LIMITED AS A PSC

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/02/1922 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250010

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22/02/1922 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250007

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22/02/1922 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250008

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22/02/1922 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250006

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250015

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250014

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250012

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250013

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250011

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250009

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 DIRECTOR APPOINTED MAITE SANCHEZ

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR VALERIO SCUPOLA

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON

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28/06/1728 June 2017 DIRECTOR APPOINTED VALERIO SCUPOLA

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05/05/175 May 2017 DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND

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08/07/168 July 2016 ARTICLES OF ASSOCIATION

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250010

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250006

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250009

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250008

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250007

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13/06/1613 June 2016 SUB-DIVISION 13/05/16

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31/05/1631 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 10.00

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31/05/1631 May 2016 10 ORDINARY SHARES OF £1.00 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 1,000 ORDINARY SHARES OF £0.01 EACH 13/05/2016

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250005

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250002

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250001

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250004

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639250003

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17/05/1617 May 2016 DIRECTOR APPOINTED MR OLIVER GEORGE ALEXANDER

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17/05/1617 May 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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17/05/1617 May 2016 DIRECTOR APPOINTED MR JIMMY NILS HANSSON

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17/05/1617 May 2016 DIRECTOR APPOINTED MR DAVID SWINDIN

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/01/1618 January 2016 ARTICLES OF ASSOCIATION

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18/01/1618 January 2016 ALTER ARTICLES 22/12/2015

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250005

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250002

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250004

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250003

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4639250001

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16/12/1516 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL

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12/08/1512 August 2015 DIRECTOR APPOINTED MR GRAHAM DAVID HARDING

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY RONALD SHANKS

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD SHANKS

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12/08/1512 August 2015 PREVSHO FROM 30/11/2015 TO 30/06/2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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