BWB (NO.2) LIMITED - LONDON


Overview

BWB (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BWB (NO.2) LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04308112. The accounts status is DORMANT.

BWB (NO.2) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSAMUND MCCARTHY Oct 1966 British Director 2007-05-16 CURRENT
MR PHILIP DUNCAN JOHN KIRKPATRICK Nov 1964 Director 2007-10-08 CURRENT
PETER BOHM Feb 1952 Director 2006-09-28 CURRENT
MR ANDREW JULIAN BLAKE Apr 1964 British Secretary 2001-10-19 CURRENT
MR JONATHAN RHYS EBSWORTH Jan 1963 British Director 2006-09-28 UNTIL 2007-08-27 RESIGNED
JOHN HUGH CRAIG Sep 1940 British Director 2001-10-19 UNTIL 2006-09-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-19 UNTIL 2001-10-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-10-19 UNTIL 2001-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Duncan John Kirkpatrick 2016-04-06 11/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BWB (NO.2) LIMITED 2017-07-29 31-10-2016 £1 equity
Dormant Company Accounts - BWB (NO.2) LIMITED 2016-07-29 31-10-2015 £1 equity
Dormant Company Accounts - BWB (NO.2) LIMITED 2015-07-17 31-10-2014 £1 equity
Dormant Company Accounts - BWB (NO.2) LIMITED 2014-07-25 31-10-2013 £1 equity

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