BW Properties UK Limited

Active05533250 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Behcet Suleymanoglu
Levent Bahadir Suleymanoglu
Accounts type
Total exemption full
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2008
British
Born July 1961 (65)
Corporate Secretary · Appointed 9 May 2008
Officer history (4 former)
19 October 2017
Resigned Suleymanoglu, Behcet as Director
31 August 2011
Appointed Suleymanoglu, Behcet as Director
30 May 2008
Appointed Suleymanoglu, Levent Bahadir as Director
30 May 2008
Resigned Wallace, William John as Director
9 May 2008
Appointed Sk Co Sec Services Ltd as Corporate Secretary
9 May 2008
Resigned Wallace, Jacqueline as Secretary
16 November 2005
Resigned Chapman, Douglas Francis as Secretary
13 October 2005
Appointed Chapman, Douglas Francis as Secretary
10 August 2005
Appointed Wallace, Jacqueline as Secretary
10 August 2005
Appointed Wallace, William John as Director

Ownership 2 active

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

Behcet Suleymanoglu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Financials

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

Net Assets
£2,682,964
Cash
£2,925
Employees
1
Debt Ratio
24%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £261,072 £321,656 £323,902 £319,896 £303,922 £285,527 £2,682,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,500,000£333,782£333,782£333,782£333,782£333,782£333,782
Current Assets£7,367£2,795£4,704£21,724£38,506£42,003£2,398
Cash£2,925
Creditors (< 1 year)£69,565£49,772£32,066£33,238£47,276£53,025£74,028
Net Current Assets(£62,198)(£46,977)(£27,362)(£11,514)(£8,770)(£11,022)(£71,630)
Net Assets£2,682,964£285,527£303,922£319,896£323,902£321,656£261,072
Shareholder Funds£285,527£303,922£319,896£323,902£321,656£261,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates10 August 2026
27 May 2026Total exemption full accounts31 August 2025
11 August 2025Confirmation statement with no updates10 August 2025
5 March 2025Micro company accounts31 August 2024
16 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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