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Nom

BWH Ventures Limited
Adresse
Office 7
35-37 Ludgate Hill
London
EC4M 7JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09089861 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Allen, Richard Status: Active Notified: 31/08/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hancock, Brendon Status: Active Notified: 06/04/2016 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ferrari, Natalie Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Allen, Richard Eric Ponteland, Newcastle, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Hancock, Brendon Queenstown, New Zealand Status: Active Notified: 17/06/2014 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: English
    Burton, Aaron London, England Status: Ceased Notified: 01/04/2024 Ceased: 15/08/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British