Bwi (Holdings) Limited

Active04143184 Private limited company

Incorporated: 17 January 2001 (25 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Peter Anthony Nagle
Anthony James Brown
Paul Raymond Smith
all 4 directors
Owned by: BW Workplace Experts Limited
Accounts type: Group
Region: Greater London
Address: The Carter 3rd Floor
11 Pilgrim Street
London
EC4V 6RN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Nagle, Peter Anthony

Director · Appointed 31 July 2026

Also at BW Workplace Experts Limited, B W Interiors Limited

British

Born November 1979

Brown, Anthony James

Director · Appointed 21 June 2022

Also at B W Interiors Limited, BW Workplace Experts Limited

British

Born November 1964

Smith, Paul Raymond

Director · Appointed 21 June 2022

Also at B W Interiors Limited, BW Workplace Experts Limited · more companies

British

Born November 1959

Bradley, Andrew

Director · Appointed 9 August 2017

Also at B W Interiors Limited, BW Workplace Experts Limited · more companies

British

Born September 1966 (60)

Officer history (8 former)

31 July 2026

Appointed Nagle, Peter Anthony as Director

31 July 2026

Resigned Elliott, Stephen as Director

26 September 2023

Resigned Frank, Robert Patrick as Director

21 June 2022

Appointed Brown, Anthony James as Director

21 June 2022

Appointed Smith, Paul Raymond as Director

21 June 2022

Appointed Frank, Robert Patrick as Director

9 August 2017

Appointed Bradley, Andrew as Director

9 August 2017

Appointed Elliott, Stephen as Director

9 August 2017

Resigned Richards, Mark Alan as Director

9 August 2017

Resigned Foster, Craig Edward as Director

31 December 2010

Resigned Wallace, Alan as Secretary

7 April 2003

Resigned Sproat, Stephen Joseph as Director

17 January 2001

Resigned Chalfen Nominees Limited as Corporate Nominee Director

17 January 2001

Appointed Sproat, Stephen Joseph as Director

17 January 2001

Appointed Wallace, Alan as Secretary

17 January 2001

Appointed Chalfen Nominees Limited as Corporate Nominee Director

17 January 2001

Appointed Foster, Craig Edward as Director

17 January 2001

Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

17 January 2001

Appointed Richards, Mark Alan as Director

17 January 2001

Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

BW Workplace Experts Limited

Corporate entity · Notified 17 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10700265

Former controllers (2)

9 August 2017

Ceased Craig Edward Foster — Owns 25–50% of shares

9 August 2017

Ceased Mark Alan Richards — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

BW Eot Limited

BW Workplace Experts Limited Owns 75–100% of shares

Bwi (Holdings) Limited This company Owns 75–100% of shares

B W Interiors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 September 2026	Appointment of a director
14 September 2026	Termination of appointment of a director
23 June 2026	Satisfaction of a charge in full
23 June 2026	Satisfaction of a charge in full
23 June 2026	Satisfaction of a charge in full