Bwb Secretarial Limited

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General information

Name:

Bwb Secretarial Ltd

Office Address:

10 Queen Street Place EC4R 1BE London

Number: 04308110

Incorporation date: 2001-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04308110 is a registration number for Bwb Secretarial Limited. The firm was registered as a Private Limited Company on 2001-10-19. The firm has been present in this business for the last twenty three years. This enterprise could be found at 10 Queen Street Place in London. The main office's postal code assigned to this location is EC4R 1BE. The firm currently known as Bwb Secretarial Limited, was earlier registered under the name of Bwb (no.1). The transformation has occurred in 2003-04-22. The company's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 31st October 2022 is the last time the company accounts were filed.

Taking into consideration the following enterprise's register, since 2020 there have been three directors: Mark T., James H. and Philip K..

  • Previous company's names
  • Bwb Secretarial Limited 2003-04-22
  • Bwb (no.1) Limited 2001-10-19

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 06 July 2020

Latest update: 27 March 2024

James H.

Role: Director

Appointed: 01 November 2017

Latest update: 27 March 2024

Philip K.

Role: Director

Appointed: 01 September 2006

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Bates Wells & Braithwaite London Llp owns over 3/4 of company shares. This business can be reached in London at Queen Street Place, EC4R 1BE and was registered as a PSC under the registration number Oc325522.

Bates Wells & Braithwaite London Llp
Address: 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc325522
Notified on 5 November 2018
Nature of control:
over 3/4 of shares
Philip K.
Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 July 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 2 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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