OpenCompanies

Longwood Moss Co Limited

Company number
06936132
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2009
Nature of business
Dormant Company
Corporate group
TAW Group Limited (3 companies)

Registered office

Co Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Previous names

  • Nature's Secrets Limited (until 24 Jun 2019)
  • Puregreen Limited (until 5 Feb 2010)

Officers

NameRoleAppointedResigned
FRIGE, Roberto Director 18 Sep 2025
BONE, Andrew Director 18 Sep 2025
WOOD, Trevor Alan Secretary 17 Jun 2009
WOOD, Trevor Alan Director 17 Jun 2009 18 Sep 2025
JACOBS, Yomtov Eliezer Director 17 Jun 2009 17 Jun 2009

Control

NameNature of controlNotifiedCeased
Mr Andrew Bone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2025
Bimta Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1 - 0
31 Mar 2024 £1 - 0
31 Mar 2023 £1 - 0
31 Jan 2022 £1 - 0
31 Jan 2021 Dormant £1 - 1
31 Jan 2020 Dormant £1 - 1
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Jun 2010 Dormant £1 £0 -

Connections

Owned by

Longwood Moss Co Limited → Bimta Group Limited → TAW Group Limited

Registered address

300 companies are registered at this address - likely a registration agent.

Data