# BWB Secretarial Limited

## Details

- **Company number:** [04308110](https://find-and-update.company-information.service.gov.uk/company/04308110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2001
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- BWB (No.1) Limited (until 22 Apr 2003)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bates Wells & Braithwaite London Llp | ownership-of-shares-75-to-100-percent | 5 Nov 2018 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | - |
| 31 Oct 2024 | £1 | - |
| 31 Oct 2023 | £1 | - |
| 31 Oct 2022 | £1 | - |
| 31 Oct 2021 | £1 | - |
| 31 Oct 2020 | £1 | - |
| 31 Oct 2019 | £1 | - |
| 31 Oct 2018 | £1 | - |
| 31 Oct 2017 | £1 | £1 |
| 31 Oct 2016 | £1 | £1 |
| 31 Oct 2015 | £1 | - |
| 31 Oct 2014 | £1 | - |
| 31 Oct 2013 | £1 | - |
| 31 Oct 2012 | £1 | - |
| 31 Oct 2011 | £1 | - |
| 31 Oct 2010 | £1 | - |



## Owned by

BWB Secretarial Limited → [Bates Wells & Braithwaite London LLP](/company/OC325522)





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