Bwe International Limited

Active02921476 Private limited company
Incorporated
22 April 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
John Hawkes
Michelle Ann Hawkes
Accounts type
Total exemption full
Region
South East
Address
Unit D2
Beaver Industrial
Estate
Ashford
Kent
TN23 7SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hawkes, Michelle Ann
Secretary · Appointed 8 May 2025
Fish, Zoe
Director · Appointed 8 May 2025
British
Born August 1976 (50)
Director · Appointed 8 May 2025
British
Born June 1981 (45)
Director · Appointed 8 May 2025
Also at Bwe Limited
English
Born August 1980 (46)
Director · Appointed 8 May 2025
Also at Gene People
British
Born January 1974 (52)
Officer history (8 former)
8 May 2025
Resigned Fish, Stephen as Secretary
8 May 2025
Appointed Fish, Zoe as Director
8 May 2025
Appointed Hawkes, John as Director
8 May 2025
Appointed Hawkes, Michelle Ann as Director
8 May 2025
Appointed Lidington, Louise as Director
8 May 2025
Appointed Hawkes, Michelle Ann as Secretary
8 May 2025
Resigned Hawkes, Daniel John as Director
8 May 2025
Resigned Fish, Susan Louise as Director
8 May 2025
Resigned Fish, Stephen as Director
8 May 2025
Resigned Hawkes, Gillian Elizabeth as Director
7 April 1997
Resigned Young, Rex as Director
16 December 1994
Appointed Young, Rex as Director
16 December 1994
Appointed Hawkes, Gillian Elizabeth as Director
16 December 1994
Appointed Fish, Susan Louise as Director
16 May 1994
Appointed Fish, Stephen as Secretary
16 May 1994
Appointed Fish, Stephen as Director
16 May 1994
Appointed Hawkes, Daniel John as Director
16 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 March 2025
Owns 25–50% of shares
British
Born June 1981 (45)
Individual · Notified 31 March 2025
Owns 25–50% of shares
English
Born August 1980 (46)
Former controllers (4)
31 March 2025
Ceased Susan Louise Fish — Owns 25–50% of shares
31 March 2025
Ceased Stephen Fish — Owns 25–50% of shares
31 March 2025
Ceased Daniel John Hawkes — Owns 50–75% of shares
31 March 2025
Ceased Gillian Elizabeth Hawkes — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bwe International Limited This company
Bwe Limited Owns 75–100% of shares
Coldweld Limited Owns 75–100% of shares
Conform Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£785,772
Current Ratio
42.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,819,414 £3,788,901 £3,942,992 £3,991,649
Balance sheet detail
2025202420232022
Fixed Assets£3,082,555
Current Assets£785,772£725,548
Debtors£0£12,579
Cash£785,772£712,969£710,187£738,674
Creditors (< 1 year)£18,511£6,944£3,841£1,815
Net Current Assets£767,261£718,604£706,346£736,859
Shareholder Funds£3,991,649£3,942,992£3,788,901£3,819,414

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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