BW Co Partners Limited

Active11574664 Private limited company
Incorporated
18 September 2018 (8 years)
Industry
Activities of head offices (70100)
Owned by
Andrew David Warren
Jeremy Bigland
Accounts type
Total exemption full
Region
Greater London
Address
495 Green Lanes
London
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Andrew David Warren
Individual · Notified 18 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Jeremy Bigland
Individual · Notified 18 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BW Co Partners Limited This company
Barber,wilsons and Company Limited Owns 75–100% of shares
Wilson Bros & Co Limited Owns 75–100% of shares

Financials

Net Assets
£414,837

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £127,983 £155,483 £287,983 £374,337 £414,837
Balance sheet detail
20242023202120202019
Fixed Assets£1,500,391£1,500,391£1,500,391
Debtors£786,687£786,687
Creditors (< 1 year)£732,091£732,091£510,742£510,742£510,742
Creditors (> 1 year)£1,140,150£1,180,650£701,666£834,166£861,666
Net Current Assets£54,596£54,596(£510,742)(£510,742)(£510,742)
Net Assets£414,837£374,337£287,983£155,483£127,983
Shareholder Funds£414,837£374,337£287,983£155,483£127,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 December 2025
4 February 2026Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates17 September 2025
19 December 2024Total exemption full accounts31 December 2023
2 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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