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Bwe (5) Ltd (reg no SC463925) is a private limited company founded on 2013-11-18 in Scotland. The company is located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Bwe (5) Ltd is operating under Standard Industrial Classification code: 35130 - "distribution of electricity".

Company details

Name Bwe (5) Ltd
Number SC463925
Date of Incorporation: Monday 18th November 2013
End of financial year: 31 December
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
SIC code: 35130 - Distribution of electricity

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: James P. (in the company from 01 August 2022), Paul B. (appointment date: 02 September 2020). The Companies House indexes 2 persons of significant control, EC2N 4AY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. National Australia Bank Limited can be found at 800 Bourke Street, 3008 Docklands, Victoria. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30
Current Assets 3,477
Number Shares Allotted 1
Shareholder Funds -30,243
Tangible Fixed Assets 23,700
Total Assets Less Current Liabilities -30,243

People with significant control

Cubico Holdings (Uk) 2 Limited
12 February 2019 - 12 February 2019
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09709571
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
National Australia Bank Limited
28 June 2016 - 28 June 2016
Address Level 1 800 Bourke Street, Docklands, Victoria, 3008, Australia
Legal authority Corporation Law Of Australia
Legal form Corporate
Country registered United Kingdom
Place registered State Of Victoria - Australia
Registration number 004044937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD02) Location of register of charges has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG United Kingdom to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG at an unknown date
filed on: 1st, December 2023 | address 		Free Download (1 page)

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