BILL KENWRIGHT LIMITED

Overview

Company Name	BILL KENWRIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01820115
Jurisdiction	England/Wales
Date of Creation	May 30, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILL KENWRIGHT LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is BILL KENWRIGHT LIMITED located?

Registered Office Address	Bkl House 1 Venice Walk W2 1RR London
Undeliverable Registered Office Address	No

What are the latest accounts for BILL KENWRIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BILL KENWRIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for BILL KENWRIGHT LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Satisfaction of charge 018201150010 in full	1 pages	MR04

Dec 31, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Registration of charge 018201150011, created on Jul 31, 2024	12 pages	MR01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Termination of appointment of William Kenwright as a director on Oct 24, 2023	1 pages	TM01

Sep 06, 2023	Appointment of Mr Alan Donald Sharp as a director on Aug 25, 2023	2 pages	AP01

Sep 06, 2023	Appointment of David Elliott Gilbery as a director on Aug 25, 2023	2 pages	AP01

Sep 05, 2023	Appointment of Jennifer Ann Seagrove as a director on Aug 25, 2023	2 pages	AP01

Apr 03, 2023	Registration of charge 018201150010, created on Mar 16, 2023	3 pages	MR01

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Sep 28, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Sep 28, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Jan 08, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

View All Filings

Who are the officers of BILL KENWRIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Alan Donald 253 Lower Richmond Road TW9 4LU Richmond Surrey	Oct 24, 2006		Secretary	253 Lower Richmond Road TW9 4LU Richmond Surrey		British		Finance Director	81055160001
GILBERY, David Elliott 1 Venice Walk W2 1RR London Bkl House	Aug 25, 2023		Director	1 Venice Walk W2 1RR London Bkl House	England	British	1987-11	Chief Executive Officer- Media	313185660001
SEAGROVE, Jennifer Ann 1 Venice Walk W2 1RR London Bkl House	Aug 25, 2023		Director	1 Venice Walk W2 1RR London Bkl House	England	British	1957-7	Actor	313159260001
SHARP, Alan Donald 1 Venice Walk W2 1RR London Bkl House	Aug 25, 2023		Director	1 Venice Walk W2 1RR London Bkl House	England	British	1967-2	Aca / Finance Director	81055160001
BROWN, Anthony James 84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London	Sep 29, 2000	Aug 31, 2004	Secretary	84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London		United Kingdom			72256810001
DAVIES, Ronald Paul 6 Grenville Place SW7 London		Jun 22, 1992	Secretary	6 Grenville Place SW7 London		British			19374510001
FINNIGAN, Brett Jon 69 Malthouse Drive Chiswick W4 2NR London	Jun 22, 1992	Sep 29, 2000	Secretary	69 Malthouse Drive Chiswick W4 2NR London		Irish		Accountant	10779150003
WILLIAMS, Guy James 73 Alexandra Road RG1 5PS Reading Berkshire	Aug 31, 2004	Oct 24, 2006	Secretary	73 Alexandra Road RG1 5PS Reading Berkshire		British		Accountant	93278260002
KENWRIGHT, William 19 Park Place Villas W2 London		Oct 24, 2023	Director	19 Park Place Villas W2 London	United Kingdom	British	1945-9	Company Director	4376500002
WAGNER, Lucille Juliet Sage Cottage 2 Lucerne Mews W8 London		Jun 30, 1995	Director	Sage Cottage 2 Lucerne Mews W8 London		Canadian	1936-8	Theatrical Producer	37303460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILL KENWRIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Kenwright 1 Venice Walk W2 1RR London Bkl House	May 19, 2016	1 Venice Walk W2 1RR London Bkl House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0