# Forty Bw Limited

## Details

- **Company number:** [12156964](https://find-and-update.company-information.service.gov.uk/company/12156964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2019
- **Registered office:** 16/18 BEAK STREET, LONDON, W1F 9RD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Fawley Industrial Limited](/group/68386) (3 companies)


## 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 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 |



## Owned by

Forty Bw Limited → [Fawley Industrial Limited](/company/10562176)




## Directors' other companies

- [FOSTER, Henry William](/person/6564542) - director at [HUK 172 Limited](/company/16646228)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 188 Limited](/company/17384707)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 109 Limited](/company/13692236)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 102 Limited](/company/12762574)
- [FOSTER, Henry William](/person/6564542) - director at [HSS 03 Limited](/company/17371721)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 187 Limited](/company/17383607)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 108 Limited](/company/13689713)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 103 Limited](/company/12763316)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 116 Limited](/company/14270579)
- [FOSTER, Henry William](/person/6564542) - director at [HUK 148 Limited](/company/15952745)



## Companies at the same address

- [101 Films Limited](/company/07766163) (07766163)
- [Amcomri 14 Limited](/company/13223729) (13223729)
- [Amcomri Group PLC](/company/14390325) (14390325)
- [Ark Finco UK Limited](/company/10698683) (10698683)
- [Blundell Production Holdings Limited](/company/09698783) (09698783)
- [Cupar Properties Limited](/company/07327188) (07327188)
- [Dunville Limited](/company/12768143) (12768143)
- [EMC Elite Engineering Services Ltd](/company/09170217) (09170217)
- [Fawley Industrial Limited](/company/10562176) (10562176)
- [Fiennes Restoration Holdings Limited](/company/10685999) (10685999)