WALKWEAR LIMITED

Overview

Company Name	WALKWEAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04926894
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003

Summary

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

What is the purpose of WALKWEAR LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WALKWEAR LIMITED located?

Registered Office Address	C/O Mccarthy Denning 70 Mark Lane Suite 102 EC3R 7NQ London England
Undeliverable Registered Office Address	No

What were the previous names of WALKWEAR LIMITED?

Previous Company Names
Company Name	From	Until
BDBCO NO.622 LIMITED	Oct 09, 2003	Oct 09, 2003

What are the latest accounts for WALKWEAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WALKWEAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for WALKWEAR LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Director's details changed for Ms Nina Lizette Barough-Aubertin Cbe on Jan 01, 2026	2 pages	CH01

Oct 30, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Appointment of Mr Benjamin David James as a director on Jan 30, 2024	2 pages	AP01

Oct 16, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

Oct 16, 2024	Cessation of David Alexander Robertson Adams as a person with significant control on Dec 31, 2023	1 pages	PSC07

Oct 07, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jan 29, 2024	Termination of appointment of David Alexander Robertson Adams as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Oct 18, 2023	Secretary's details changed for Mr Benjamin David James on Sep 01, 2023	1 pages	CH03

Oct 18, 2023	Change of details for Mr David Alexander Robertson Adams as a person with significant control on Sep 01, 2023	2 pages	PSC04

Oct 17, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Change of details for Ms Nina Lizette Barough Aubertin as a person with significant control on Sep 01, 2023	2 pages	PSC04

Oct 17, 2023	Director's details changed for Mr David Alexander Robertson Adams on Sep 01, 2023	2 pages	CH01

Oct 17, 2023	Registered office address changed from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ on Oct 17, 2023	1 pages	AD01

Sep 12, 2023	Director's details changed for Mr David Alexander Robertson Adams on Sep 12, 2023	2 pages	CH01

Sep 12, 2023	Director's details changed for Mr David Alexander Robertson Adams on Sep 12, 2023	2 pages	CH01

Sep 12, 2023	Change of details for Mr David Alexander Robertson Adams as a person with significant control on Sep 12, 2023	2 pages	PSC04

Oct 14, 2022	Confirmation statement made on Oct 07, 2022 with updates	5 pages	CS01

Oct 14, 2022	Register(s) moved to registered office address Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE	1 pages	AD04

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Apr 12, 2022	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE on Apr 12, 2022	1 pages	AD01

Dec 08, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with updates	4 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of WALKWEAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAMES, Benjamin David

Aug 10, 2012

Secretary

70 Mark Lane

Suite 102

EC3R 7NQ London

C/O Mccarthy Denning

England

171532100001

BAROUGH-AUBERTIN CBE, Nina Lizette

Dec 12, 2003

Director

Genesis Business Park

Albert Drive

GU21 5RW Woking

Surrey

United Kingdom

England

British

1955-5

68153950013

JAMES, Benjamin David

Jan 30, 2024

Director

70 Mark Lane

Suite 102

EC3R 7NQ London

C/O Mccarthy Denning

England

British

1974-7

328280430001

BROADWAY SECRETARIES LIMITED

Oct 09, 2003

Aug 10, 2012

Secretary

50 Broadway

Westminster

SW1H 0BL London

Identification Type	European Economic Area
Registration Number	00889929

128151310001

ADAMS, David Alexander Robertson

Nov 30, 2005

Dec 31, 2023

Director

70 Mark Lane

Suite 102

EC3R 7NQ London

C/O Mccarthy Denning

England

British

1954-11

55757700005

BROADWAY DIRECTORS LIMITED

Oct 09, 2003

Nov 30, 2005

Director

50 Broadway

Westminster

SW1H 0BL London

80383050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKWEAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Alexander Robertson Adams

Apr 07, 2016

70 Mark Lane

Suite 102

EC3R 7NQ London

C/O Mccarthy Denning

England

Yes

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 voting rights in the company.

Ms Nina Lizette Barough Aubertin

Apr 07, 2016

70 Mark Lane

Suite 102

EC3R 7NQ London

C/O Mccarthy Denning

England

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 voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Walk The Walk Worldwide

Apr 07, 2016

Genesis Business Park

Albert Drive

GU21 5RW Woking

Surrey

United Kingdom

Legal Form	Company Limited By Guarantee
Legal Authority	Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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