OpenRegistry
Companies House/London/Company profile

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 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 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
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of FORTY BW LIMITED

Shareholders

Look up shareholders of FORTY BW LIMITED

Financials

Check financials of FORTY BW LIMITED

Filings

Check filing history of FORTY BW LIMITED

Accounts

Last filed accounts made up to 2024-09-09. Next accounts due 2026-06-09. Financial year-end: 09/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

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 70229 (Management consultancy activities other than financial management):

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 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.