BWAT RETAIL NOMINEE (1) LIMITED, EC3M 5AG : Companies House Number 05312712

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Shareholders' funds

£100

Balance sheet as at 2018-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2004-12-14
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Postcode: EC3M 5AG
Capital: 100 GBP
Accounts category: Dormant

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-06
Next due by: 2027-01-20

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 5 current · 21 resigned

LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director

Appointed 2024-06-24

Srikrishna SREEDHARA Director

Appointed 2023-01-20

Scott Stephen LINARD Director

Appointed 2022-01-15

MR ROBERT CHARLES MOGFORD Director

CHARTERED SURVEYOR Appointed 2009-02-24

M&G MANAGEMENT SERVICES LIMITED Secretary · corporate

Appointed 2006-02-01

View all officers and resignations →

Group structure

Controlled by THE PRUDENTIAL ASSURANCE COMPANY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	2005-03-11

Previous registered addresses 2

Address	Changed on
GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	2019-04-18
21 HOLBORN VIADUCT, LONDON, EC1A 2DY	2005-03-17

Among its peers

Among the oldest 25%

of 8,732 similar companies in EC, trading since 2004

170 companies are registered at this postcode →

Competitors London

1. SHIFF HOLDINGS LIMITED

£451,396,910
2. BLUTO HOLDINGS LIMITED

£278,462,120
3. CONTINO SOLUTIONS LIMITED

£131,156,172
4. JIMIKI LIMITED

£112,361,727
5. ALBO HOLDING LIMITED

£106,777,917

This company ranks 2977 among other business support service activities not elsewhere classified in London.

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The class of 2004

24%

of the 11,825 companies in this sector incorporated in 2004 are still active today; 75% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2005-05-05
Where: Kent

Title number	County	Tenure	Registered	Price paid
K796400	Kent	Leasehold	2005-05-05	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).