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 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.
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 |
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 |