co
Corporate
Observer
Homepage
Data
Great Britain
Company
BWB SECRETARIAL LIMITED

BWB SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBWB SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BWB SECRETARIAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BWB SECRETARIAL LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1BE London
    Undeliverable Registered Office AddressNo

    What were the previous names of BWB SECRETARIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BWB (NO.1) LIMITEDOct 19, 2001Oct 19, 2001

    What are the latest accounts for BWB SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BWB SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for BWB SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 19, 2020 with updates

    		4 pagesCS01

    Notification of Bates Wells & Braithwaite London Llp as a person with significant control on Nov 05, 2018

    		2 pagesPSC02

    Cessation of Philip Duncan John Kirkpatrick as a person with significant control on Nov 05, 2018

    		1 pagesPSC07

    Appointment of Mr Mark Traynor as a director on Jul 06, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Termination of appointment of Martin James Gunson as a director on Mar 13, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Second filing for the termination of Andrew Blake as a secretary

    		5 pagesRP04TM02

    Second filing for the termination of Andrew Blake as a director

    		5 pagesRP04TM01

    Termination of appointment of Andrew Julian Blake as a secretary on Apr 27, 2018

    		2 pagesTM02
    Annotations
    DateAnnotation
    Jun 12, 2018Clarification A second filed TM02 was registered on 12/06/2018.

    Termination of appointment of Andrew Julian Blake as a director on Apr 27, 2018

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 12, 2018Clarification A second filed TM01 was registered on 08/06/2018.
    Jun 12, 2018Clarification A second filed TM01 was registered on 12/06/2018.

    Director's details changed for Mr James Timothy Huard on Mar 31, 2018

    		2 pagesCH01

    Director's details changed for Martin James Gunson on Mar 31, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of BWB SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUARD, James Timothy
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		United KingdomBritish228361950002
    KIRKPATRICK, Philip Duncan John
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		United KingdomBritish78155490004
    TRAYNOR, Mark
    Queen Street Place
    EC4R 1BE London
    10
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    		United KingdomBritish177748500001
    BLAKE, Andrew Julian
    Queen Street Place
    EC4R 1BE London
    10
    		Secretary
    Queen Street Place
    EC4R 1BE London
    10
    		British101739710001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BLAKE, Andrew Julian
    Queen Street Place
    EC4R 1BE London
    10
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    		EnglandBritish101739710001
    BOHM, Peter
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		United KingdomBritish90787820001
    CRAIG, John Hugh
    10 Meyrick Park Crescent
    BH3 7AQ Bournemouth
    		Director
    10 Meyrick Park Crescent
    BH3 7AQ Bournemouth
    		EnglandBritish49426040005
    EBSWORTH, Jonathan Rhys
    7 Woodlands Avenue
    E11 3RA London
    		Director
    7 Woodlands Avenue
    E11 3RA London
    		British47554300001
    GUNSON, Martin James
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		EnglandBritish111437530003
    IVEY, Nicholas Charles
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		United KingdomBritish142089830001
    LLOYD, Stephen Thomas
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    		Director
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    		EnglandBritish34882840001
    TROTTER, John Martin
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    		Director
    Cannon Street
    EC4M 6YH London
    2-6
    United Kingdom
    		EnglandBritish141932450001
    WILLIAMS, Vanessa Jane
    Tir Deweunydd
    Hepste
    CF44 9JB Ystradfellte
    Mid Glamorgan
    		Director
    Tir Deweunydd
    Hepste
    CF44 9JB Ystradfellte
    Mid Glamorgan
    		WalesWelsh162048170001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BWB SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Nov 05, 2018
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc325522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Duncan John Kirkpatrick
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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