BWB SECRETARIAL LIMITED
Non-Trading
General Information
NAME
BWB SECRETARIAL LIMITED
COMPANY NUMBER
04308110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/10/2001
(23 years and 2 months old)
WEBSITE
www.bwbllp.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/10/2001
22/04/2003
BWB (NO.1) LIMITED
LONDON
EC4R 1BE
Telephone: 02075517678
TPS: No
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BWB SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWB SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWB SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/10/2001 - Present (23 years and 2 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Mark Traynor (917774850) Appointed |
| 05/07/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 01/08/2019 | Martin James Gunson (911143753) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 04/05/2018 | Andrew Julian Blake (910173971) has left the board |
| 16/12/2017 | New Accounts filed |
| 22/11/2017 | New Board Member James Timothy Huard (922836195) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 20/04/2017 | Peter Bohm (909078782) has left the board |
| 20/04/2017 | Nicholas Charles Ivey (914208983) has left the board |
| 19/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 20/11/2014 | John Martin Trotter (914193245) has left the board |
| 11/11/2014 | Stephen Thomas Lloyd (903488284) has left the board |
| 29/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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