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Company profile
BWUK OWNER LTD
active • ltd • C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company no.12414616Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12414616
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-01-20
- Registered Office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£28.07m
Equity
£4.05m
Total liabilities
£24.02m
Cash in bank
£215,912
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£2.02M
-33.28%Cash in bank
-£29.20k
-11.91%Total assets
-£1.14M
-3.90%Total liabilities
-£879.52k
-3.80%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£30.18m£3.08m-£24.02m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£90,525
Fixed assets£22.38m
Current assets£5.69m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £10.74m | £24.03m | -£13.29m |
| 2021 | £9.60m | £30.15m | -£20.56m |
| 2022 | £7.98m | £30.18m | -£22.20m |
| 2023 | £6.07m | £29.21m | -£23.14m |
| 2024 | £4.05m | £28.07m | -£24.02m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| PETERSEN, Justin David Resigned | 31 Mar 2026 | 1 Month |
| Confirmation Statement Submitted | 26 Feb 2026 | 2 Months |
| Change of Registered Office Address | 10 Dec 2025 | 5 Months |
| BROUGHTON SECRETARIES LIMITED Resigned | 2 Dec 2025 | 5 Months |
| Accounts Submitted | 17 Oct 2025 | 7 Months |
| Accounts Submitted | 17 Sep 2025 | 8 Months |
| BROUGHTON SECRETARIES LIMITED Resigned | 1 Jun 2025 | 11 Months |
| BROUGHTON SECRETARIES LIMITED Appointed | 1 Jun 2025 | 11 Months |
| Accounts Submitted | 28 Feb 2025 | 1 Year |
| Accounts Submitted | 21 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 21 Feb 2025 | 1 Year |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-01 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-26 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-10 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-12-10 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-12-05 | Open PDF |
| accounts-with-accounts-type-group | 2025-10-17 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-09-22 | Open PDF |
| mortgage-satisfy-charge-full | 2025-09-11 | Open PDF |
| mortgage-satisfy-charge-full | 2025-09-10 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-08-28 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-08-28 | Open PDF |