BWW Management Limited

Active05581860 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 7 March 2012
British
Born July 1970 (56)
Officer history (10 former)
1 October 2025
Appointed Eady, Neil Leslie as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
31 January 2024
Resigned Davies, James Matthew as Director
30 September 2022
Resigned Fox, David Anthony as Director
30 September 2022
Appointed Dibben, Ann Marie as Secretary
30 September 2022
Resigned Fox, David Anthony as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
19 October 2015
Appointed Pidgley, Anthony William as Director
13 April 2015
Appointed Stearn, Richard James as Director
7 March 2012
Resigned Watts, Edward as Director
7 March 2012
Resigned Shepheard, Geoffrey Arthur George as Secretary
7 March 2012
Appointed Davies, James Matthew as Director
7 March 2012
Appointed Fox, David Anthony as Secretary
7 March 2012
Appointed Fox, David Anthony as Director
7 March 2012
Appointed Tibaldi, Justin as Director
20 March 2008
Resigned Savage, Malcolm George Piercy as Director
1 November 2005
Appointed Savage, Malcolm George Piercy as Director
1 November 2005
Appointed Watts, Edward as Director
1 November 2005
Appointed Shepheard, Geoffrey Arthur George as Secretary
4 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3710536

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company30 April 2025
10 October 2025Confirmation statement with no updates4 October 2025
3 October 2025Appointment of a director
17 January 2025Accounts for a dormant company30 April 2024
4 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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