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FORTY BW LIMITED

Active
12156964·incorporated 2019-08-14

FORTY BW LIMITED is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12156964; OpenRegistry canonical ID GB-12156964-forty-bw-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,220 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
16/18 BEAK STREET, LONDON, W1F 9RD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FORTY BW LIMITED

Accounts

Last filed accounts made up to 2024-09-09. Next accounts due 2026-09-09. Financial year-end: 09/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-08-03. Next confirmation statement due 2027-08-17.

Mortgages and charges

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

Persons with significant control

FORTY BW LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • 1846 Nominees Limited (United Kingdom reg. 05953366). Notified 2019-08-14. Ceased 2019-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Patrick Mcgowan born 1962 resident in Ireland, Irish national. Notified 2019-08-28. Ceased 2020-11-04.
    • Has significant influence or control
  • Amcomri Holdings Limited (British Virgin Islands reg. 2043780). Notified 2020-11-04. Ceased 2021-02-17.
    • Owns 25–50% of shares

Previous names

FORTY BW LIMITED has previously traded as:

  • BOXWOOD CAPITAL LIMITED (until 2025-09-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12156964.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.