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Companies House/Warwick/Company profile

BWM WAR LIMITED

Active
13439135·incorporated 2021-06-04

BWM WAR LIMITED is an active UK private limited company, incorporated on 4 June 2021 at Companies House (number 13439135; OpenRegistry canonical ID GB-13439135-bwm-war-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-04
Registered Address
7B TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

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

Persons with significant control

BWM WAR LIMITED has 2 persons with significant control on file:

  • Mr Philip Julian Anthony Hart born 1975 resident in England, British national. Notified 2021-06-04.
    • Holds 25–50% of voting rights
  • Mr Ravinder Singh Ghuman born 1979 resident in England, British national. Notified 2021-06-04.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ian Peter Adey born 1965 resident in England, British national. Notified 2021-06-04. Ceased 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13439135.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.