Company information:
Bwuk Owner Ltd (No: 12414616)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
Status: Active
Incorporated: 20-Jan-2020
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: May-2021 )
Current Director: PATRICK JAMES STEPHENS ( DOB: May-1984 From: Jan-2020 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jan-2020 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Jan-2020 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Jan-2020 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Jan-2020 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jan-2020 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Jan-2020 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Jan-2020 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2020 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2020 )
Persons of Significant Control:
Mr Benjamin Jason Weprin, 133 N. Jefferson St 4th Floor, Chicago, Il 60661, United States: Has significant influence or control (Notified: 2020-01-20)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 20,422,588 | 23,807,829 | 23,422,309 | 0.0,0.0,20422588,0.0,23807829.0,23422309.0 | |||
| Fixed assets / Property, plant and equipment | 11,032,180 | 15,691,481 | 15,305,961 | 0.0,0.0,11032180,0.0,15691481.0,15305961.0 | |||
| Fixed assets / Investments, fixed assets | 8,116,348 | 8,116,348 | 8,116,348 | 0.0,0.0,8116348,0.0,8116348.0,8116348.0 | |||
| Fixed assets / Investment property | 1,274,060 | 0.0,0.0,1274060,0.0,0.0,0.0 | |||||
| Current assets | 3,603,868 | 6,345,822 | 6,760,396 | 0.0,0.0,3603868,0.0,6345822.0,6760396.0 | |||
| Current assets / Cash at bank and on hand | 1,669,495 | 719,745 | 181,978 | 0.0,0.0,1669495,0.0,719745.0,181978.0 | |||
| Net current assets (liabilities) | 467,201 | -173,594 | -462,462 | 0.0,0.0,467201,0.0,-173594.0,-462462.0 | |||
| Total assets less current liabilities | 20,889,789 | 23,634,235 | 22,959,847 | 0.0,0.0,20889789,0.0,23634235.0,22959847.0 | |||
| Equity / share capital and reserves | 10,735,863 | 10,735,863 | 9,596,690 | 7,982,997 | 0.0,0.0,10735863,10735863.0,9596690.0,7982997.0 |