Menna Overview
Here’s a quick overview of B.W. WARWICK AND SONS LIMITED 👀 — a London based business that started in 1963.
B.W. WARWICK AND SONS LIMITED
- Company statusactive
- Company No00777517
- Age63 years 1 month Incorporated 16 October 1963
- Officers4
Address
Leytonstone House, Leytonstone, London, E11 1GA
B.W. WARWICK AND SONS LIMITED is an active company incorporated on 16 October 1963 and based in London. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Legacy
8 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 May 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICK, Elanor Joan Petra | secretary | 03 Jul 2009 | |
| WARWICK, Crispin Benjamin William | director | May 1969 | 03 Jul 2009 |
| WARWICK, Elanor Joan Petra, Dr | director | Jun 1966 | 27 Feb 1998 |
| WARWICK, Justin Oliver | director | Mar 1936 | 25 Jan 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin Oliver Warwick | Mar 1936 | 06 Apr 2016 |
| Mr Conrad Jonathon Warwick | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of B.W. WARWICK AND SONS LIMITED 👀 — a London based business that started in 1963.