OpenCompanies

B Woolwich Limited

Company number
12597962
Status
Active
Type
Private Limited Company
Incorporated
12 May 2020
Nature of business
Buying and selling of own real estate
Corporate group
Straits Holdco Ii Limited (5 companies)

Registered office

10 Orange Street
Haymarket
London
WC2H 7DQ

Officers

NameRoleAppointedResigned
YOUNG, Peter Vincent Director 4 Aug 2023
ALLEN, Patrick James Director 4 Aug 2023

Control

NameNature of controlNotifiedCeased
Lulu London Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2020 1 Feb 2021
Jjf Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2020 1 Feb 2021
Altaclara Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2021 4 Aug 2023
Qip Beresford Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £3,016,203 £28,683 0
31 Jul 2024 £3,655,835 £103,253 0
30 May 2023 -£62,213 £24,728 0
31 May 2022 - £29,837 0
31 May 2021 - £101,903 0

Connections

Owned by

B Woolwich Limited → QIP Beresford LimitedStraits Holdco Ii Limited

Controls

Directors’ other companies

Registered address

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

Data