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B.W. WARWICK AND SONS LIMITED

Active
00777517·incorporated 1963-10-16

B.W. WARWICK AND SONS LIMITED is an active UK private limited company, incorporated on 16 October 1963 at Companies House (number 00777517; OpenRegistry canonical ID GB-00777517-b-w-warwick-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-10-16
Registered Address
LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

B.W. WARWICK AND SONS LIMITED has 2 persons with significant control on file:

  • Mr Justin Oliver Warwick born 1936 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Conrad Jonathon Warwick born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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