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KWB CORPORATE CLEANING LIMITED

KWB CORPORATE CLEANING LIMITED

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

    • Overview

    Company NameKWB CORPORATE CLEANING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08501669
    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 KWB CORPORATE CLEANING LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is KWB CORPORATE CLEANING LIMITED located?

    Registered Office Address
    1st Floor
    Lancaster House 67 Newhall Street
    B3 1NQ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KWB CORPORATE CLEANING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KWB CORPORATE CLEANING LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for KWB CORPORATE CLEANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 24,200
    		8 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Change of details for Mr Nigel John Tripp as a person with significant control on Apr 26, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nigel John Tripp on Apr 26, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr John Charles Bryce as a person with significant control on Apr 23, 2021

    		2 pagesPSC04

    Change of details for Mr Nigel John Tripp as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nigel John Tripp on Jan 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Tedstone on Apr 20, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of KWB CORPORATE CLEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, John Charles
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    		Director
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    		United KingdomBritish229225000001
    TEDSTONE, Jonathan
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		Director
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		EnglandBritish238794720001
    TRIPP, Nigel John
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		Director
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		EnglandBritish66451140027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KWB CORPORATE CLEANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Bryce
    Floor
    Lancaster House 67 Newhall Street
    B3 1NQ Birmingham
    1st
    West Midlands
    		Apr 25, 2016
    Floor
    Lancaster House 67 Newhall Street
    B3 1NQ Birmingham
    1st
    West Midlands
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nigel John Tripp
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		Apr 25, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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