BW Properties (London) LTD
Company 07044520 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anna Susan Walters Director · appointed 2011
- Nicola Vigar Director · appointed 2011
- Lee Brian Walters Director · appointed 2011
Directors past 6 years
- Anna Susan Walters Director · appointed 2011
- Nicola Vigar Director · appointed 2011
- Lee Brian Walters Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Nicola Vigar Director · appointed 2011
Portfolio (2)
- Anna Susan Walters Director · appointed 2011
- Lee Brian Walters Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B.W. (Electrical Contractors) Limited 2 shared directors
Connected through a shared director
- Mill Park Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07044520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2009 |
| Address | C/O ACCOUNTANOVA LTD BROMLEY OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, KENT, BR1 3FE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lee Brian Walters
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicola Vigar
25-50% shares, 25-50% voting · notified 2016-10-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Anna Susan Walters Director · appointed 2011
- Nicola Vigar Director · appointed 2011
- Lee Brian Walters Director · appointed 2011
Show 2 former officers
- Brian Walters Director · appointed 2009 · resigned 2013
- Dyer & CO Secretarial Services LTD Corporate-secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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