B.W.B. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B.W.B. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B.W.B. LIMITED was incorporated 126 years ago on 26/01/1898 and has the registered number: 00055803. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
B.W.B. LIMITED was incorporated 126 years ago on 26/01/1898 and has the registered number: 00055803. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
B.W.B. LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | RESIGNED | ||
| ANTHONY ERIC WILKINSON | Feb 1940 | British | Director | RESIGNED | |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| MR NICHOLAS JAMES WILFORD | Mar 1939 | British | Director | RESIGNED | |
| BRUCE ABBOTT JONES | Oct 1941 | British | Director | 1995-05-31 UNTIL 2000-06-23 | RESIGNED |
| GORDON WILLIAM GEORGE WHITEHEAD | Jul 1938 | British | Director | RESIGNED | |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 1999-03-05 UNTIL 2010-06-18 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 1999-11-09 UNTIL 2007-10-17 | RESIGNED |
| MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2002-08-12 UNTIL 2008-07-01 | RESIGNED |
| MR PETER ANTHONY CONSTANTINE | May 1964 | British | Director | 2000-02-18 UNTIL 2001-08-07 | RESIGNED |
| MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2017-08-29 | RESIGNED |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Director | RESIGNED | ||
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
| Punch Taverns (Rh) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |