Bwis Holdings Limited

Active02808770 Private limited company
Incorporated
13 April 1993 (33 years)
Industry
Market research and public opinion polling (73200)
Directors
Owned by
Malcolm White
Accounts type
Micro entity
Region
Greater London
Address
406 Hawkins House
Dolphin Square
London
SW1V 3NU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2006
British
Director · Appointed 5 December 1994
British
Born December 1957 (68)
Officer history (9 former)
1 April 2006
Appointed Virtue, Paul Charles William as Secretary
11 December 2002
Resigned Mccammon, Florette as Secretary
13 November 2000
Resigned White, Malcolm as Secretary
13 November 2000
Appointed Mccammon, Florette as Secretary
13 November 2000
Resigned Barber, Colin as Director
5 December 1994
Resigned Brighton Director Limited as Corporate Director
5 December 1994
Appointed White, Malcolm as Director
5 December 1994
Appointed White, Malcolm as Secretary
5 December 1994
Appointed Barber, Colin as Director
5 December 1994
Resigned Brighton Secretary Limited as Corporate Secretary
1 April 1994
Appointed Brighton Secretary Limited as Corporate Secretary
1 April 1994
Appointed Brighton Director Limited as Corporate Director
1 April 1994
Resigned Company Directors Limited as Corporate Nominee Director
1 April 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 1994
Resigned Brighton Secretary Limited as Corporate Secretary
9 March 1994
Appointed Brighton Director Limited as Corporate Director
9 March 1994
Appointed Brighton Secretary Limited as Corporate Secretary
9 March 1994
Resigned Brighton Director Limited as Corporate Director
13 April 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 November 2016
Owns 75–100% of shares
British
Born December 1957 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £487,008 £487,008 £487,008 £487,008 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£630,096£630,096£630,096£630,096
Current Assets£0£8,987£8,987£8,987£8,987
Creditors (< 1 year)£0£152,075£152,075£152,075£152,075
Net Current Assets£0(£143,088)(£143,088)(£143,088)(£143,088)
Net Assets£2£2£2£487,008£487,008£487,008£487,008
Shareholder Funds£2£2£2£487,008£487,008£487,008£487,008

Filings

Filing history not loaded yet. See it on Companies House

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