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B W PHOTOGRAPHIC (UK) LIMITED

B W PHOTOGRAPHIC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB W PHOTOGRAPHIC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03363158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B W PHOTOGRAPHIC (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is B W PHOTOGRAPHIC (UK) LIMITED located?

    Registered Office Address
    Elsinore House Buckingham Street
    Aylesbury
    HP20 2NQ Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B W PHOTOGRAPHIC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for B W PHOTOGRAPHIC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2014

    Statement of capital on Jun 07, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Lloyd Lewis as a secretary

    		1 pagesTM02

    Termination of appointment of Lloyd Lewis as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ronaldo Duncan as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of B W PHOTOGRAPHIC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Peter Earle, Managing Director
    114 Dysons Road
    Edmonton
    N18 2DJ London
    		Director
    114 Dysons Road
    Edmonton
    N18 2DJ London
    		EnglandBritish53515770001
    DUNCAN, Ronaldo
    Willingdon Road
    N22 6SE Wood Green
    135
    London
    		Secretary
    Willingdon Road
    N22 6SE Wood Green
    135
    London
    		British53515790002
    HACKETT, Christopher
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    		Nominee Secretary
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    		British900005630001
    LEWIS, Lloyd Anthony
    Stapleton Hall Road
    Stroud Green
    N4 4RH London
    93
    England
    		Secretary
    Stapleton Hall Road
    Stroud Green
    N4 4RH London
    93
    England
    		179283490001
    HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    		Nominee Director
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    		900015660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B W PHOTOGRAPHIC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Managing Director Peter Earle Duncan
    Dysons Road
    Edmonton
    N18 2DJ London
    114
    England
    		Apr 07, 2016
    Dysons Road
    Edmonton
    N18 2DJ London
    114
    England
    		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