CompaniesInTheUK

BWE LIMITED

Company number 02221658 ·

Active

175 filings

Date Filing
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
6 May 2025 Appointment of Mrs Michelle Ann Hawkes as a director on 2025-05-01 · 2 pages View document
6 May 2025 Termination of appointment of Gillian Elizabeth Hawkes as a director on 2025-05-01 · 1 page View document
6 May 2025 Termination of appointment of Daniel John Hawkes as a director on 2025-05-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 31 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 31 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
7 Nov 2023 Termination of appointment of Susan Louise Fish as a director on 2023-10-31 · 1 page View document
7 Nov 2023 Termination of appointment of Stephen Fish as a secretary on 2023-10-31 · 1 page View document
7 Nov 2023 Termination of appointment of Stephen Fish as a director on 2023-10-31 · 1 page View document
7 Nov 2023 Appointment of Mrs Michelle Ann Hawkes as a secretary on 2023-10-31 · 2 pages View document
10 Oct 2023 Appointment of Mr Xin Fang as a director on 2023-10-01 · 2 pages View document
6 Oct 2023 Registration of charge 022216580008, created on 2023-10-05 · 33 pages View document
22 Jun 2023 Director's details changed for Mr John Hawkes on 2023-06-14 · 2 pages View document
20 Dec 2022 Full accounts made up to 2022-03-31 · 34 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
24 Nov 2021 Full accounts made up to 2021-03-31 · 35 pages View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
27 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
23 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
31 Dec 2015 23/11/15 NO CHANGES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Aug 2015 DIRECTOR APPOINTED MR JOHN HAWKES View document
23 Dec 2014 23/11/14 NO MEMBER LIST View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON View document
23 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders · 19 pages View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 28 pages View document
27 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
16 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 27 pages View document
11 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
23 Dec 2011 23/11/11 NO CHANGES View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 May 2010 31/03/10 STATEMENT OF CAPITAL GBP 1460000 View document
6 Apr 2010 DIRECTOR APPOINTED MRS SUSAN LOUISE FISH · 2 pages View document
17 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Feb 2010 10/02/10 STATEMENT OF CAPITAL GBP 1000000 View document
18 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENNETT / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH HAWKES / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAWKES / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN ROBERT DAWSON / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FISH / 08/12/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Sep 2009 GBP NC 1000000/1460000 09/04/2009 View document
22 Sep 2009 NC INC ALREADY ADJUSTED 09/04/09 View document
15 Jan 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
1 Aug 2006 AUDITOR'S RESIGNATION View document
27 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
21 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Feb 2001 DIRECTOR RESIGNED View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Dec 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
30 Apr 1998 AUDITOR'S RESIGNATION View document
11 Dec 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS View document
8 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1997 DIRECTOR RESIGNED View document
22 Dec 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
12 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Jul 1996 DIRECTOR RESIGNED View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Dec 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View document
24 Jul 1995 DIR AUTH.2OOTH SH/CAP. 16/06/95 View document
25 Apr 1995 NEW DIRECTOR APPOINTED View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
4 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Dec 1994 REGISTERED OFFICE CHANGED ON 08/12/94 View document
8 Dec 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View document
25 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Sep 1993 DIRECTOR RESIGNED View document
24 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1992 ALTER MEM AND ARTS 25/03/92 View document
20 Feb 1992 ADOPT MEM AND ARTS 01/02/92 View document
20 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
4 Jan 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 View document
11 Dec 1991 880000 29/11/91 View document
11 Dec 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1991 £ IC 120000/40000 26/09/91 £ SR 80000@1=80000 View document
16 Oct 1991 RE CONT/80000 B SHS 27/09/91 View document
11 Oct 1991 DIRECTOR RESIGNED View document
11 Oct 1991 REDEMPTION OF SHARES 27/09/91 View document
11 Oct 1991 £ IC 1000000/120000 27/09/91 £ SR 880000@1=880000 View document
10 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
28 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Jun 1990 NEW DIRECTOR APPOINTED View document
3 May 1990 NEW DIRECTOR APPOINTED View document
3 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Mar 1990 DIRECTOR RESIGNED View document
18 Oct 1989 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
28 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1988 WD 05/05/88 AD 21/04/88--------- £ SI 119878@1=119878 £ IC 124/120002 View document
16 Jun 1988 WD 05/05/88 AD 22/04/88--------- £ SI 879998@1=879998 £ IC 120002/1000000 View document
16 Jun 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/88 View document
16 Jun 1988 NC INC ALREADY ADJUSTED View document
3 Jun 1988 NC INC ALREADY ADJUSTED 17/03/88 View document
25 May 1988 WD 18/04/88 AD 17/03/88--------- £ SI 122@1=122 £ IC 2/124 View document
23 May 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/88 View document
18 May 1988 £ NC 100/120000 View document
16 May 1988 NEW DIRECTOR APPOINTED View document
16 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
26 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 1988 ALTER MEM AND ARTS 170388 View document
25 Apr 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170388 View document
20 Apr 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: HALE COURT LINCOLNS INN LONDON WC2A 3UW View document
18 Apr 1988 COMPANY NAME CHANGED REEDFARE LIMITED CERTIFICATE ISSUED ON 19/04/88 View document
14 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1988 REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
16 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1988 CERTIFICATE OF INCORPORATION View document