Menna Overview
Here’s a quick overview of B.W.B. LIMITED 👀 — a London based business that started in 1898.
B.W.B. LIMITED
- Company statusliquidation
- Company No00055803
- Age128 years 6 months Incorporated 26 January 1898
- Officers3
Address
45 Mortimer Street, London, W1W 8HJ, England
B.W.B. LIMITED is an liquidation company incorporated on 26 January 1898 and based in London, England. The company was registered 128 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 10 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change To A Person With Significant Control
1 Year Ago on 26 May 2025
Change To A Person With Significant Control
1 Year Ago on 26 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 May 2025
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Christopher John | director | Feb 1970 | 29 Aug 2017 |
| MOUNTSTEVENS, Lawson John Wembridge | director | Jan 1968 | 29 Aug 2017 |
| PATERSON, Sean Michael | director | Sep 1982 | 24 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heineken Uk Limited | 29 Aug 2017 | |
| Punch Taverns (Rh) Limited | 06 Apr 2016 |
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Here’s a quick overview of B.W.B. LIMITED 👀 — a London based business that started in 1898.