BW Secretariat Limited
- Company number
- 14781330
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Apr 2023
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- Borders & West (Inc.howe & Co Limited (7 companies)
Registered office
Previous names
- Treadmount Limited (until 23 Jan 2026)
- Somerset Media Marketing Limited (until 16 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, William | Director | 5 Apr 2023 | 9 Jul 2025 |
| SOMERSET MEDIA SOLUTIONS LIMITED | Corporate-Director | 5 Apr 2023 | 9 Jul 2025 |
| HOWE, Colin George | Director | 9 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Somerset Media Solutions Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2023 | 9 Jul 2025 |
| Borders & West (Inc.Howe & Co.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 9 Jul 2025 | £1 | 1 |
| 4 Apr 2025 | £680 | 1 |
| 4 Apr 2024 | £461 | 1 |
Connections
Owned by
BW Secretariat Limited → Borders & West (Inc.howe & Co Limited
Directors’ other companies
- HOWE, Colin George - Director at Waymill Wessex Limited
- HOWE, Colin George - Director at Roseywheel Limited
- HOWE, Colin George - Director at Foglamp Limited
- HOWE, Colin George - Director at Borders & West (Shropshire) Limited
- HOWE, Colin George - Director at Leamington Stone Limited
- HOWE, Colin George - Director at North-Of-The-Border ULC
- HOWE, Colin George - Director at BW 1907 Ltd
- HOWE, Colin George - Director at Borders & West (Devon) Limited
Companies at the same address
- 2nd Gear Limited (07577353)
- Andrew James Motorhomes Holdings Limited (14641787)
- Andrew James Motorhomes Ltd (13605733)
- Andrew James Motorhomes Service Centre Limited (14646673)
- Angel Taxi's (Ilminster) Limited (11751439)
- Ashley Pidgeon Limited (08035902)
- Borders & West (Inc.howe & Co Limited (03019672)
- Borders & West (Shropshire) Limited (09333418)
- Borders & West LP (LP011489)
- Brownfield Limited (15606379)