BWB (LINCOLN) LTD.

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

    Company NameBWB (LINCOLN) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705760
    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 BWB (LINCOLN) LTD.?

    • Other education n.e.c. (85590) / Education

    Where is BWB (LINCOLN) LTD. located?

    Registered Office Address
    3 The Walled Garden
    Harmston
    LN5 9WG Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BWB (LINCOLN) LTD.?

    Previous Company Names
    Company NameFromUntil
    WALDOCK LTDMar 20, 2003Mar 20, 2003

    What are the latest accounts for BWB (LINCOLN) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BWB (LINCOLN) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 3
    SH01

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

    8 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 3
    SH01

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

    8 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 3
    SH01

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

    15 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Who are the officers of BWB (LINCOLN) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Ingrid Ann
    3 The Walled Garden
    Harmston
    LN5 9WG Lincoln
    Lincolnshire
    Secretary
    3 The Walled Garden
    Harmston
    LN5 9WG Lincoln
    Lincolnshire
    British89309660001
    BRADBURY, Ingrid Ann
    3 The Walled Garden
    Harmston
    LN5 9WG Lincoln
    Lincolnshire
    Director
    3 The Walled Garden
    Harmston
    LN5 9WG Lincoln
    Lincolnshire
    BritishAdministrator89309660001
    WESTBURNHAM, John Haydn
    3 The Walled Garden
    Harmston
    LN5 9WG Lincoln
    Lincolnshire
    Director
    3 The Walled Garden
    Harmston
    LN5 9WG Lincoln
    Lincolnshire
    United KingdomBritishConsultant89309580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BWB (LINCOLN) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Haydn West-Burnham
    Harmston
    LN5 9WG Lincoln
    The Walled Garden
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Harmston
    LN5 9WG Lincoln
    The Walled Garden
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ingrid Ann West-Burnham
    Harmston
    LN5 9WG Lincoln
    3 The Walled Garden
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Harmston
    LN5 9WG Lincoln
    3 The Walled Garden
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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