Business Wire Europe Limited

Active04171920 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathon Geoffrey Scott
Controlled by
Berkshire Hathaway Inc
Jonathon Geoffrey Scott
Accounts type
Small
Region
Greater London
Address
Kings Cross Hq
344-354 Gray's Inn Road
London
WC1X 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Scott, Jonathon Geoffrey
Director · Appointed 3 August 2010
American
Born June 1960 (66)
Corporate Secretary · Appointed 1 July 2003
Officer history (8 former)
12 December 2025
Resigned Almquist, John as Director
5 March 2024
Appointed Almquist, John as Director
3 February 2023
Resigned Schmitt, Rob Stewart as Secretary
1 June 2019
Resigned Hershberg, Neil as Director
31 August 2018
Resigned Bromley, Richard George as Director
27 April 2018
Appointed Bromley, Richard George as Director
17 May 2017
Resigned Castano, Gregg as Director
27 March 2017
Resigned Baron-Tamraz, Cathy as Director
1 April 2011
Appointed Schmitt, Rob Stewart as Secretary
3 August 2010
Appointed Scott, Jonathon Geoffrey as Director
1 July 2003
Appointed Business Control Ltd as Corporate Secretary
30 June 2003
Resigned Filex Services Limited as Corporate Secretary
29 March 2001
Appointed Baron-Tamraz, Cathy as Director
29 March 2001
Appointed Hershberg, Neil as Director
29 March 2001
Resigned Filex Nominees Limited as Corporate Director
29 March 2001
Appointed Castano, Gregg as Director
2 March 2001
Appointed Filex Nominees Limited as Corporate Director
2 March 2001
Appointed Filex Services Limited as Corporate Secretary

Ownership 2 active

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

Berkshire Hathaway Inc
Corporate entity · Notified 7 January 2021
Has significant influence or control
Corporation
Jonathon Geoffrey Scott
Individual · Notified 27 March 2017
Has significant influence or control
American
Born June 1960 (66)
Former controllers (1)
27 March 2017
Ceased Cathy Baron-Tamraz — Has significant influence or control

Financials

Net Assets
£3,617,117
Cash
£4,379,872
Employees
11
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,829,555 £3,483,826 £3,617,117
Balance sheet detail
202420232021
Fixed Assets£2,215£10,014£21,453
Current Assets£5,218,552£4,948,369£5,536,751
Debtors£838,680£1,195,305£2,901,055
Cash£4,379,872£3,753,064£2,635,696
Creditors (< 1 year)£1,603,650£1,474,557£2,656,243
Creditors (> 1 year)£72,406
Net Current Assets£3,614,902£3,473,812£2,880,508
Net Assets£3,617,117£3,483,826£2,829,555
Shareholder Funds£2,829,555

Filings 107

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
11 March 2026Confirmation statement with no updates2 March 2026
6 January 2026Termination of appointment of a director
22 July 2025Accounts for a small company31 December 2024
21 May 2025Compulsory strike-off action has been discontinued
Show all 107 filings

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