BWB Secretarial Limited
- Company number
- 04308110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2001
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- BWB (No.1) Limited (until 22 Apr 2003)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Duncan John Kirkpatrick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Nov 2018 |
| Bates Wells & Braithwaite London Llp | Ownership Of Shares 75 To 100 Percent | 5 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | - |
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | £1 | - |
| 31 Oct 2021 Dormant | £1 | - |
| 31 Oct 2020 Dormant | £1 | - |
| 31 Oct 2019 Dormant | £1 | - |
| 31 Oct 2018 Dormant | £1 | - |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | - |
| 31 Oct 2014 Dormant | £1 | - |
| 31 Oct 2013 Dormant | £1 | - |
| 31 Oct 2012 Dormant | £1 | - |
| 31 Oct 2011 Dormant | £1 | - |
| 31 Oct 2010 Dormant | £1 | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
Connections
Owned by
BWB Secretarial Limited → Bates Wells & Braithwaite London LLP
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