BD

BW DEVCO LIMITED

Active

Company number 13528451

London, England · Incorporated 23 July 2021

63 Brook Street, London, W1K 4HS, England

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

BW DEVCO LIMITED is a private limited company registered in England and Wales since its incorporation on 23 July 2021 and remains active on the register. Its registered office is at 63 Brook Street, London, W1K 4HS, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Orion European Real Estate Fund V Slp, which holds 75-100% of the shares and voting rights. The board consists of two directors: HALLIGAN, Anthony Patrick (appointed 23 July 2021) and FRITZ, Christopher Steven (appointed 1 December 2021). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 13 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. Companies House holds 16 filings for this company, most recently an accounts filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 December 2021
23 July 2021
HB
HARPER, Britta
Director · Resigned
23 July 2021
FR
FEIFER, Rochelle Lisa
Director · Resigned
23 July 2021

Persons with significant control

PS
Orion European Real Estate Fund V Slp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Incorporation Company
Incorporation
23 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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