BWUK OPERATOR LTD
Company number 05903109 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Justin David Petersen as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of James Robert Warren Cummings as a director on 2026-03-31 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | PARENT_ACC · 41 pages | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2025 | Registered office address changed from 54 Portland Place London W1B 1DY England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-12-10 · 1 page | View document |
| 10 Dec 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-12-08 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Bwuk Owner Ltd as a person with significant control on 2025-12-08 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-12-02 · 1 page | View document |
| 23 Sep 2025 | Registration of charge 059031090015, created on 2025-09-17 · 13 pages | View document |
| 10 Sep 2025 | Satisfaction of charge 059031090012 in full · 1 page | View document |
| 27 Aug 2025 | Registration of charge 059031090014, created on 2025-08-21 · 43 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Benjamin Jason Weprin on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Andrew Jay Weprin on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Justin David Petersen on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Eric Donald Hassberger on 2025-07-17 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 16 Aug 2023 | PARENT_ACC · 44 pages | View document |
| 16 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Aug 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 20 Mar 2023 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 14 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Director's details changed for Mr Justin David Petersen on 2022-05-03 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Eric Donald Hassberger on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Andrew Jay Weprin on 2021-10-05 · 2 pages | View document |
| 6 Aug 2021 | Previous accounting period extended from 2020-09-27 to 2020-12-31 · 1 page | View document |
| 14 Jun 2021 | Full accounts made up to 2019-09-26 · 20 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2020 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 1 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059031090011 | View document |
| 1 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059031090010 | View document |
| 3 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090013 | View document |
| 20 Feb 2020 | ADOPT ARTICLES 14/02/2020 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090012 | View document |
| 18 Feb 2020 | COMPANY NAME CHANGED MACDONALD MARINE LIMITED CERTIFICATE ISSUED ON 18/02/20 | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR ANDREW JAY WEPRIN | View document |
| 17 Feb 2020 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR BENJAMIN JASON WEPRIN | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR PATRICK JAMES STEPHENS | View document |
| 17 Feb 2020 | CESSATION OF GLENCAIRN FINANCE LIMITED AS A PSC | View document |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWUK OWNER LTD | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD | View document |
| 21 Nov 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 29/03/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 11 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 5 Mar 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/03/17 | View document |
| 13 Dec 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 26 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 02/04/15 | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090011 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059031090009 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090010 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 14 Apr 2015 | TERMINATE DIR APPOINTMENT | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 27/03/14 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR RUARIDH MACDONALD | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 28/03/13 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059031090009 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 | View document |
| 10 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 29/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 | View document |
| 12 Nov 2010 | SECTION 175 27/10/2010 | View document |
| 12 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED DONALD JOHN MACDONALD | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Sep 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 21 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 25/09/08 | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER | View document |
| 23 Mar 2009 | SECRETARY APPOINTED MARK ROSS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH | View document |
| 8 Feb 2008 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 4 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/11/06 | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Sep 2006 | COMPANY NAME CHANGED BOWLFRONT LIMITED CERTIFICATE ISSUED ON 20/09/06 | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |