KEW BRIDGE GATE (BTR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 04/06/254 June 2025 | Full accounts made up to 2024-10-31 |
| 23/12/2423 December 2024 | Second filing for the appointment of Mr Martin William Hill as a director |
| 06/12/246 December 2024 | Appointment of Mr Robin Tennent Goodlet as a director on 2024-12-01 |
| 12/11/2412 November 2024 | Appointment of Mr Martin William Hill as a director on 2024-11-06 |
| 12/11/2412 November 2024 | Termination of appointment of Heng Leong Cheong as a director on 2024-11-06 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 08/05/248 May 2024 | Full accounts made up to 2023-10-31 |
| 06/02/246 February 2024 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 2024-02-06 |
| 15/09/2315 September 2023 | Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 2023-09-15 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-10-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 08/03/238 March 2023 | Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28 |
| 23/09/2223 September 2022 | Director's details changed for Mr Heng Leong Cheong on 2022-09-23 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MR MARTIN WILLIAM HILL |
| 23/11/1823 November 2018 | COMPANY NAME CHANGED BE (BARKING WHARF 2) LIMITED CERTIFICATE ISSUED ON 23/11/18 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / BE ECO WORLD HOLDINGS LIMITED / 06/06/2018 |
| 18/06/1818 June 2018 | CURRSHO FROM 31/12/2018 TO 31/10/2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED DATO' LEONG SENG TEOW |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR HENG LEONG CHEONG |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP |
| 09/02/189 February 2018 | CESSATION OF BE:HERE LIMITED AS A PSC |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE ECO WORLD HOLDINGS LIMITED |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED WILLMOTT HOMES LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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