BWB (NO.2) LIMITED
Overview
| Company Name | BWB (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BWB (NO.2) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BWB (NO.2) LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWB (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for BWB (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Bohm as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on Feb 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Andrew Julian Blake on Oct 19, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Rosamund Mccarthy on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Bohm on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Bwb Secretarial Limited 2 - 6 Cannon Street London EC4M 6YH United Kingdom* on Nov 09, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Philip Duncan John Kirkpatrick on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of BWB (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Andrew Julian | Secretary | Queen Street Place EC4R 1BE London 10 United Kingdom | British | 101739710001 | ||||||
| KIRKPATRICK, Philip Duncan John | Director | Finsbury Park Road Hackney N4 2JY London 79 United Kingdom | United Kingdom | British | 78155490004 | |||||
| MCCARTHY, Rosamund | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | United Kingdom | British | 121886310001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOHM, Peter | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | United Kingdom | British | 90787820001 | |||||
| CRAIG, John Hugh | Director | 10 Meyrick Park Crescent BH3 7AQ Bournemouth | England | British | 49426040005 | |||||
| EBSWORTH, Jonathan Rhys | Director | 7 Woodlands Avenue E11 3RA London | British | 47554300001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BWB (NO.2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Duncan John Kirkpatrick | Apr 06, 2016 | Queen Street Place EC4R 1BE London 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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