Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
BWV Investments Limited
- Incorporated
- 1 June 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Boothby Graffoe Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 83 Victoria StreetLondonSW1H 0HW
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Officer history (2 former)
1 March 2019
Resigned Oram, Hugh as Secretary
1 March 2019
Resigned Oram, Hugh as Director
31 May 2013
1 June 2012
Appointed Oram, Hugh as Secretary
1 June 2012
Appointed Oram, Hugh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boothby Graffoe Limited
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Limited
Holdings 1
Companies where BWV Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £303,070 | £303,070 | £303,070 | |||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £305,835 | £305,835 | £305,835 | £305,835 | £305,835 | £305,835 |
| Net Current Assets | (£305,834) | (£305,834) | (£305,834) | (£305,834) | (£305,834) | (£305,834) |
| Shareholder Funds | (£2,764) | (£2,764) | (£2,764) | (£2,764) | (£2,764) | (£2,764) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 11 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 11 November 2024 | Total exemption full accounts | 30 June 2024 | ||
| 16 October 2024 | Registered office address changed |
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