Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
The BWH Agency Limited
- Incorporated
- 31 August 2004 (22 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Andrew Charles Braidford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Officers 5 active
Officer details are public data from the Companies House register.
Willoughby, Lisa Jane
Secretary · Appointed 6 September 2004
British
Braidford, Andrew Charles
Director · Appointed 6 September 2004
British
Born January 1964 (62)
Director · Appointed 6 September 2004
British
Born April 1963 (63)
Director · Appointed 6 September 2004
British
Born July 1964 (62)
Willoughby, Lisa Jane
Director · Appointed 6 September 2004
British
Born November 1968
Officer history (2 former)
6 September 2004
Appointed Willoughby, Lisa Jane as Secretary
6 September 2004
Appointed Braidford, Andrew Charles as Director
6 September 2004
6 September 2004
6 September 2004
Appointed Willoughby, Lisa Jane as Director
31 August 2004
31 August 2004
31 August 2004
31 August 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,000,929
- Employees
- 8
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,311 | £3,832 | £3,522 | £5,273 | £3,509 | £3,678 |
| Current Assets | £1,035,660 | £1,101,971 | £885,744 | £507,860 | £275,858 | £487,554 |
| Debtors | £34,731 | £56,796 | £31,698 | £21,226 | £40,604 | £41,548 |
| Cash | £1,000,929 | £1,045,175 | £854,046 | £486,634 | £235,254 | £446,006 |
| Creditors (< 1 year) | £218,054 | £271,719 | £226,012 | £129,939 | £35,416 | £120,763 |
| Net Current Assets | £817,606 | £830,252 | £659,732 | £377,921 | £240,442 | £366,791 |
| Shareholder Funds | £821,917 | £834,084 | £663,254 | £383,194 | £243,951 | £370,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 17 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 May 2024 | Confirmation statement with updates | 10 May 2024 |
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