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
- Age24 years 9 months 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.
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- 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 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
5 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
6 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
7 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
Change Person Director Company With Change Date
8 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Dec 2017
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 |
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Here’s a quick overview of BWB SECRETARIAL LIMITED 👀 — a London based business that started in 2001.