B WALLIS LIMITED
Overview
| Company Name | B WALLIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10371567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B WALLIS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is B WALLIS LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B WALLIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for B WALLIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for B WALLIS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 24, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 24, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Natalie Sandy Norman on Jul 09, 2024 | 2 pages | CH01 | ||||||
Change of details for Mrs Natalie Sandy Norman as a person with significant control on Jul 09, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Nov 24, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||
Notification of Barbara Wallis as a person with significant control on Nov 26, 2021 | 2 pages | PSC01 | ||||||
Notification of Natalie Sandy Norman as a person with significant control on Nov 26, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Nov 26, 2021 | 2 pages | PSC09 | ||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Who are the officers of B WALLIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Natalie Sandy | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Monaco | British | Company Director | 214529650002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 206677280001 | ||||
| WALLIS, Barbara | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | Company Director | 214265640001 |
Who are the persons with significant control of B WALLIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Natalie Sandy Norman | Nov 26, 2021 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mrs Barbara Rosalind Wallis | Nov 26, 2021 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Barbara Rosalind Wallis | Sep 12, 2016 | New Cavendish Street W1G 8TB London 64 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B WALLIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2021 | Nov 26, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Sep 12, 2016 | Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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