Forty Bw Limited
- Company number
- 12156964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2019
- Nature of business
- Non-trading company
- Corporate group
- Fawley Industrial Limited (3 companies)
Registered office
Previous names
- Boxwood Capital Limited (until 19 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Henry William | Director | 28 Aug 2019 | |
| MCGOWAN, Paul Patrick | Director | 28 Aug 2019 | |
| TURNER, James Richard | Director | 28 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1846 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 | 28 Aug 2019 |
| Mr Paul Patrick Mcgowan | Significant Influence Or Control | 28 Aug 2019 | 4 Nov 2020 |
| Amcomri Holdings Limited | Ownership Of Shares 25 To 50 Percent | 4 Nov 2020 | 17 Feb 2021 |
| Fawley Industrial Limited | Ownership Of Shares 50 To 75 Percent | 17 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 9 Sep 2025 | - | £19,358 | 0 |
| 9 Sep 2024 | - | - | - |
| 9 Sep 2023 | £6,218,691 | £78,357 | 0 |
| 9 Sep 2022 | £14,083,117 | £101,842 | 3 |
| 9 Sep 2021 | £13,607,187 | £10,970 | 3 |
| 9 Sep 2020 | £13,381,082 | £172,717 | 3 |
Connections
Owned by
Forty Bw Limited → Fawley Industrial Limited
Directors’ other companies
- FOSTER, Henry William - Director at HUK 172 Limited
- FOSTER, Henry William - Director at HUK 188 Limited
- FOSTER, Henry William - Director at HUK 109 Limited
- FOSTER, Henry William - Director at HUK 102 Limited
- FOSTER, Henry William - Director at HSS 03 Limited
- FOSTER, Henry William - Director at HUK 187 Limited
- FOSTER, Henry William - Director at HUK 108 Limited
- FOSTER, Henry William - Director at HUK 103 Limited
- FOSTER, Henry William - Director at HUK 116 Limited
- FOSTER, Henry William - Director at HUK 148 Limited
Companies at the same address
- 101 Films Limited (07766163)
- Amcomri 14 Limited (13223729)
- Amcomri Group PLC (14390325)
- Ark Finco UK Limited (10698683)
- Blundell Production Holdings Limited (09698783)
- Cupar Properties Limited (07327188)
- Dunville Limited (12768143)
- EMC Elite Engineering Services Ltd (09170217)
- Fawley Industrial Limited (10562176)
- Fiennes Restoration Holdings Limited (10685999)