KWB OFFICE AGENCY LIMITED

Overview

Company Name	KWB OFFICE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09484140
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2015

Summary

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

What is the purpose of KWB OFFICE AGENCY LIMITED?

Real estate agencies (68310) / Real estate activities

Where is KWB OFFICE AGENCY LIMITED located?

Registered Office Address	1st Floor Lancaster House 67 Newhall Street B3 1NQ Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for KWB OFFICE AGENCY LIMITED?

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

What is the status of the latest confirmation statement for KWB OFFICE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for KWB OFFICE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

May 23, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 21, 2025	Change of details for Kwb Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 23, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Nigel John Tripp on Apr 26, 2021	2 pages	CH01

Feb 15, 2021	Director's details changed for Mr Nigel John Tripp on Jan 29, 2021	2 pages	CH01

Feb 03, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 26, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 05, 2019	Confirmation statement made on May 22, 2019 with updates	5 pages	CS01

Jun 04, 2019	Statement of capital following an allotment of shares on Apr 01, 2019 Capital: GBP 4	3 pages	SH01

Jun 04, 2019	Appointment of Mr Malcolm James Jones as a director on Apr 01, 2019	2 pages	AP01

May 07, 2019	Director's details changed for Mr John Charles Bryce on May 03, 2019	2 pages	CH01

Mar 12, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 14, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of KWB OFFICE AGENCY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYCE, John Charles 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom	Mar 11, 2015	Director	67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom	United Kingdom	British	1953-3	229225000001
JONES, Malcolm James Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb, First Floor West Midlands England	Apr 01, 2019	Director	Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb, First Floor West Midlands England	England	British	1975-5	259134920001
TRIPP, Nigel John Lancaster House 67 Newhall Street B3 1NQ Birmingham 1st Floor West Midlands England	Mar 11, 2015	Director	Lancaster House 67 Newhall Street B3 1NQ Birmingham 1st Floor West Midlands England	England	British	1965-5	66451140027

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KWB OFFICE AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kwb Holdings Limited

Apr 06, 2016

Lancaster House

67 Newhall Street

B3 1NQ Birmingham

1st Floor

West Midlands

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09485732

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.
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 voting rights in the company.
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 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.
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