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Companies House/London/Company profile

BWD PROPERTIES LTD

Active
09434090·incorporated 2015-02-11

BWD PROPERTIES LTD is an active UK private limited company, incorporated on 11 February 2015 at Companies House (number 09434090; OpenRegistry canonical ID GB-09434090-bwd-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-11
Registered Address
277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BWD PROPERTIES LTD has 1 person with significant control on file:

  • Stoneham Holdings Limited (England reg. 15660747). Notified 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Ms Tahereh Stoneham born 1944 resident in England, British national. Notified 2016-06-29. Ceased 2024-06-03.
    • Owns 75% or more of shares

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