KBW LIMITED - LONDON


Company Profile Company Filings

Overview

KBW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KBW LIMITED was incorporated 29 years ago on 25/05/1995 and has the registered number: 03061130. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

KBW LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 39 ALBERT BUILDINGS
LONDON
EC4N 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR KIRKPATRICK Jan 1958 British Director 1995-06-19 CURRENT
FIONA DAVIDSON KIRKPATRICK Aug 1957 British Director 2012-07-10 CURRENT
NICHOLAS JAMES BARNES Jan 1960 British Director 1995-07-01 CURRENT
ANITA BARNES Jan 1961 British Director 2012-07-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-25 UNTIL 1995-06-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-25 UNTIL 1995-06-19 RESIGNED
MR NICHOLAS JOHN PAGE Nov 1956 British Director 1995-06-19 UNTIL 2023-11-17 RESIGNED
MR NICHOLAS JOHN PAGE Nov 1956 British Secretary 1995-06-19 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Barnes 2016-04-06 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trevor Kirkpatrick 2016-04-06 1/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAATCHI & SAATCHI GROUP LTD LONDON ENGLAND Active FULL 73110 - Advertising agencies
BONDLAW SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BONDLAW NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CADENCE DESIGN SYSTEMS LIMITED BRACKNELL Active FULL 74100 - specialised design activities
BONDLAW NOMINEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE LONDON FLY COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KBW MARKETING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BOND PEARCE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KBW Limited - Accounts 2024-05-09 30-09-2023 £969,588 Cash £764,576 equity
KBW Limited - Accounts 2023-06-28 30-09-2022 £1,108,083 Cash £895,715 equity
KBW Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 30-09-2021 £498,865 Cash £474,229 equity
KBW Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £592,653 Cash £198,412 equity
KBW Limited Filleted accounts for Companies House (small and micro) 2020-07-02 30-09-2019 £434,308 Cash £43,151 equity
KBW Limited Company Accounts 2018-08-01 30-09-2017 £671,349 Cash £473,498 equity
KBW Limited Small abbreviated accounts 2017-06-29 30-09-2016 £435,511 Cash £461,952 equity
Accounts filed on 30-09-2015 2016-07-01 30-09-2015 £614,902 Cash £523,289 equity
KBW Limited Produce iXBRL abbreviated or dormant small company accounts for eFiling 2015-07-01 30-09-2014 £547,257 Cash £528,680 equity
Accounts filed on 30-09-2013 2014-07-31 30-09-2013 £232,527 Cash £528,409 equity

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