Menna Overview
Here’s a quick overview of BWB SECRETARIAL LIMITED 👀 — a London based business that started in 2001.
BWB SECRETARIAL LIMITED
- Company statusactive
- Company No04308110
- Age25 years 1 month Incorporated 19 October 2001
- Officers3
Address
10 Queen Street Place, London, EC4R 1BE
BWB SECRETARIAL LIMITED is an active company incorporated on 19 October 2001 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Dormant
4 Months Ago on 15 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 26 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2018
Second Filing Of Secretary Termination With Name
8 Years Ago on 12 Jun 2018
Second Filing Of Director Termination With Name
8 Years Ago on 12 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 02 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUARD, James Timothy | director | Apr 1977 | 01 Nov 2017 |
| KIRKPATRICK, Philip Duncan John | director | Nov 1964 | 01 Sept 2006 |
| TRAYNOR, Mark | director | Jun 1975 | 06 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bates Wells & Braithwaite London Llp | 05 Nov 2018 | |
| Mr Philip Duncan John Kirkpatrick | Nov 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KIRKPATRICK, Philip Duncan John are mutual persons.
KIRKPATRICK, Philip Duncan John are mutual persons.
KIRKPATRICK, Philip Duncan John are mutual persons.
KIRKPATRICK, Philip Duncan John are mutual persons.
TRAYNOR, Mark are mutual persons.
TRAYNOR, Mark are mutual persons.
BLAKE, Andrew Julian are mutual persons.
BLAKE, Andrew Julian are mutual persons.
BLAKE, Andrew Julian are mutual persons.
BLAKE, Andrew Julian are mutual persons.
BLAKE, Andrew Julian are mutual persons.
BLAKE, Andrew Julian are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
CRAIG, John Hugh are mutual persons.
CRAIG, John Hugh are mutual persons.
CRAIG, John Hugh are mutual persons.
CRAIG, John Hugh are mutual persons.
EBSWORTH, Jonathan Rhys are mutual persons.
EBSWORTH, Jonathan Rhys are mutual persons.
GUNSON, Martin James are mutual persons.
LLOYD, Stephen Thomas are mutual persons.
LLOYD, Stephen Thomas are mutual persons.
TROTTER, John Martin are mutual persons.
TROTTER, John Martin are mutual persons.
TROTTER, John Martin are mutual persons.
TROTTER, John Martin are mutual persons.
TROTTER, John Martin are mutual persons.
TROTTER, John Martin are mutual persons.
WILLIAMS, Vanessa Jane are mutual persons.
BATES WELLS & BRAITHWAITE LONDON LLP
HUARD, James Timothy, KIRKPATRICK, Philip Duncan John, TRAYNOR, Mark, BLAKE, Andrew Julian, BOHM, Peter, GUNSON, Martin James, IVEY, Nicholas Charles, LLOYD, Stephen Thomas, TROTTER, John Martin, WILLIAMS, Vanessa Jane are mutual persons.
ADROIT CONSULTANTS LLP
KIRKPATRICK, Philip Duncan John are mutual persons.
THE DEATH PENALTY PROJECT CHARITABLE TRUST
KIRKPATRICK, Philip Duncan John are mutual persons.
SHAKESPEARE GLOBE TRUST(THE)
KIRKPATRICK, Philip Duncan John are mutual persons.
HACKNEY RUGBY FOOTBALL CLUB LIMITED
KIRKPATRICK, Philip Duncan John are mutual persons.
WAR CHILD
KIRKPATRICK, Philip Duncan John are mutual persons.
THE INTERNATIONAL ALLIANCE OF ALS/MND ASSOCIATIONS
KIRKPATRICK, Philip Duncan John, BLAKE, Andrew Julian are mutual persons.
THE PATHWAY FUNDING BODY
BLAKE, Andrew Julian are mutual persons.
STONE KING LLP
BLAKE, Andrew Julian are mutual persons.
CAMBERWELL AFTER SCHOOL PROJECT
BLAKE, Andrew Julian are mutual persons.
TOTTENHAM GREEN ENTERPRISE CENTRE
BLAKE, Andrew Julian are mutual persons.
TURNING POINT
BLAKE, Andrew Julian are mutual persons.
FLY NAVY HERITAGE TRUST LIMITED
CRAIG, John Hugh are mutual persons.
FRIENDS OF EDUCATION AFRICA
LLOYD, Stephen Thomas are mutual persons.
BRITISH AND IRISH LEGAL INFORMATION INSTITUTE
LLOYD, Stephen Thomas are mutual persons.
TRUSTEES UNLIMITED LLP
LLOYD, Stephen Thomas are mutual persons.
THE EQUAL RIGHTS TRUST
LLOYD, Stephen Thomas are mutual persons.
LIMELIGHT ASIA LIMITED
TROTTER, John Martin are mutual persons.
WOMEN OF THE YEAR
WILLIAMS, Vanessa Jane are mutual persons.
BRECON CATHEDRAL TITHEBARN COMPANY LIMITED
WILLIAMS, Vanessa Jane are mutual persons.
BUTTERFLY CONSERVATION
WILLIAMS, Vanessa Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BWB SECRETARIAL LIMITED 👀 — a London based business that started in 2001.