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BW PIONEER (UK) LIMITED - C/O Legalinx Limited, 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 06299335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Legalinx Limited, 207
- Regent Street, 3rd Floor
- London
- W1B 3HH
- England C/O Legalinx Limited, 207, Regent Street, 3rd Floor, London, W1B 3HH, England UK
Management
- Managing Directors
- IKEDA, Kei
- LANGSRUD, Hans Kristian
- SKJELØY, Asgeir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-02
- Age Of Company 2007-07-02 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bw Offshore Limited
- Bw Offshore Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LISTHOPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
✓
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BW PIONEER (UK) LIMITED Company Description
- BW PIONEER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06299335. Its current trading status is "live". It was registered 2007-07-02. It was previously called LISTHOPE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/07/2011.It can be contacted at C/o Legalinx Limited, 207 .
Get BW PIONEER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bw Pioneer (Uk) Limited - C/O Legalinx Limited, 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
- 2007-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BW PIONEER (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06299335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06299335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06299335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-12) - PSC09
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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confirmation-statement-with-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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legacy (2020-07-23) - CAP-SS
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resolution (2020-07-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-23) - SH19
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legacy (2020-07-23) - SH20
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accounts-with-accounts-type-full (2020-10-29) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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capital-allotment-shares (2019-04-15) - SH01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-updates (2019-05-02) - CS01
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resolution (2019-05-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-full (2019-09-17) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2018-01-18) - PSC08
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accounts-with-accounts-type-full (2018-01-26) - AA
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resolution (2018-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-09-21) - SH19
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legacy (2018-09-21) - SH20
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legacy (2018-09-21) - CAP-SS
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-22) - PSC09
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gazette-filings-brought-up-to-date (2017-12-19) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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confirmation-statement-with-updates (2017-07-13) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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keyboard_arrow_right 2015
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resolution (2015-04-30) - RESOLUTIONS
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miscellaneous (2015-04-30) - MISC
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legacy (2015-05-19) - MG06
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change-person-director-company-with-change-date (2015-12-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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miscellaneous (2015-02-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-12-24) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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change-of-name-notice (2014-08-29) - CONNOT
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certificate-change-of-name-company (2014-08-29) - CERTNM
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resolution (2014-09-05) - RESOLUTIONS
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legacy (2014-11-08) - MG06
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change-account-reference-date-company-current-extended (2014-11-10) - AA01
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capital-allotment-shares (2014-11-10) - SH01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company (2010-06-29) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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legacy (2009-02-06) - 288b
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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keyboard_arrow_right 2007
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incorporation-company (2007-07-02) - NEWINC
