BWE (5) LTD
Active - Accounts Filed
General Information
NAME
BWE (5) LTD
COMPANY NUMBER
SC463925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
18/11/2013
(11years old)
WEBSITE
cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
Credit Risk Overview
Want to learn more about BWE (5) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWE (5) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWE (5) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/11/2013 - 28/07/2015 (1 years and 8 months) Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
18/11/2013 - 28/07/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
| 06/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/10/2023 | Ian Jamie McIntyre (928399723) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Ian Jamie McIntyre (928399723) Appointed |
| 17/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | New Board Member Matthew James Boss (927386307) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Maite Sanchez (924872756) Appointed |
| 25/07/2018 | Valerio Scupola (923452889) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/07/2017 | Jimmy Nils Hansson (918181211) has left the board |
| 07/07/2017 | Valerio Scupola (923452902) has left the board |
| 07/07/2017 | New Board Member Valerio Scupola (923452889) Appointed |
| 30/06/2017 | New Board Member Valerio Scupola (923452902) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078928) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078928) Appointed |
| 13/12/2016 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
| 19/05/2016 | Graham David Harding (909772939) has left the board |
| 19/05/2016 | Rupert Sherman John Cotterell (905932257) has left the board |
| 19/05/2016 | New Board Member David Swindin (919978095) Appointed |
| 19/05/2016 | New Board Member Jimmy Nils Hansson (918181211) Appointed |
| 19/05/2016 | New Board Member Oliver George Alexander (916500753) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 14/08/2015 | Ronald Alexander Shanks (918296641) has left the board |
| 14/08/2015 | New Board Member Rupert Sherman John Cotterell (905932257) Appointed |
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