BWB SECRETARIAL LIMITED - LONDON


Company Profile Company Filings

Overview

BWB SECRETARIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BWB SECRETARIAL LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04308110. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BWB SECRETARIAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TRAYNOR Jun 1975 British Director 2020-07-06 CURRENT
MR PHILIP DUNCAN JOHN KIRKPATRICK Nov 1964 Director 2006-09-01 CURRENT
MR JAMES TIMOTHY HUARD Apr 1977 British Director 2017-11-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-19 UNTIL 2001-10-19 RESIGNED
MRS VANESSA JANE WILLIAMS Sep 1968 Welsh Director 2008-01-01 UNTIL 2009-12-31 RESIGNED
JOHN MARTIN TROTTER Nov 1948 British Director 2007-11-20 UNTIL 2014-09-24 RESIGNED
MR STEPHEN THOMAS LLOYD Jul 1951 British Director 2007-11-20 UNTIL 2014-08-20 RESIGNED
NICHOLAS CHARLES IVEY Apr 1954 British Director 2007-11-20 UNTIL 2017-03-31 RESIGNED
MR JONATHAN RHYS EBSWORTH Jan 1963 British Director 2006-09-01 UNTIL 2007-08-27 RESIGNED
MARTIN JAMES GUNSON Sep 1957 British Director 2008-01-01 UNTIL 2019-03-13 RESIGNED
JOHN HUGH CRAIG Sep 1940 British Director 2001-10-19 UNTIL 2006-09-28 RESIGNED
PETER BOHM Feb 1952 Director 2003-06-23 UNTIL 2017-03-31 RESIGNED
MR ANDREW JULIAN BLAKE Apr 1964 British Director 2008-01-01 UNTIL 2018-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-10-19 UNTIL 2001-10-19 RESIGNED
MR ANDREW JULIAN BLAKE Apr 1964 British Secretary 2001-10-19 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bates Wells & Braithwaite London Llp 2018-11-05 London   Ownership of shares 75 to 100 percent
Mr Philip Duncan John Kirkpatrick 2016-04-06 - 2018-11-05 11/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2023-07-20 31-10-2022 £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2022-07-09 31-10-2021 £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2021-06-26 31-10-2020 £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2020-07-02 31-10-2019 £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2019-08-01 31-10-2018 £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2017-12-13 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2017-07-27 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2016-07-29 31-10-2015 £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2015-07-21 31-10-2014 £1 equity
Dormant Company Accounts - BWB SECRETARIAL LIMITED 2014-07-25 31-10-2013 £1 equity

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