Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
BWWB01 Limited
- Incorporated
- 14 August 2023 (3 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Graham Bryan Stanley
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- G.02 Store House75 Bermondsey StreetLondonSE1 3XF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Stanley, Graham Bryan
Director · Appointed 14 August 2023
British
Born May 1963 (63)
Director · Appointed 14 August 2023
British
Born May 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 14906660
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Broadwood Capital Limited Owns 75–100% of shares
Broadwick Capital Limited Owns 75–100% of shares
Broadwood St Limited Owns 75–100% of shares
Broadwood LLSCF Management Limited Owns 75–100% of shares
Broadwood LLSCF Limited Owns 75–100% of shares
Broadwood Treasury Limited Owns 75–100% of shares
Broadwood M Lend Limited Owns 75–100% of shares
Bwood Investors 01 Limited Owns 75–100% of shares
BWWB01 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£81,069)
- Current Ratio
- 272.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £5,881,907 | £5,981,376 |
| Creditors (< 1 year) | £21,626 | £6,024,548 |
| Creditors (> 1 year) | £5,941,351 | |
| Net Current Assets | £5,860,281 | |
| Net Assets | (£81,069) | |
| Shareholder Funds | (£81,069) | (£43,171) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 24 June 2026 | Registered office address changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Micro company accounts | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 |
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