BWELL ENTERPRISES LIMITED
BWELL ENTERPRISES LIMITED is an active private limited company, incorporated on 31 October 2019. The nature of the business is Other human health activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BWELL ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12291209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RPGCC |
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Address Line 2 | 40 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 28/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
BWELL ENTERPRISES LIMITED
Directors
(The company's officers)
MRS FIONA BOTHWELL
(~47 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MR JAMES WILLIAM HAYTER
(~45 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2019
Shareholders
(Persons of Significant Control)
Mrs Fiona Bothwell
(~47 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2019
Mr James William Hayter
(~45 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BWELL ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of BWELL ENTERPRISES LIMITED at local scale
Map of BWELL ENTERPRISES LIMITED at district scale
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)