B W FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B W Financial Services Limited. The company was founded 25 years ago and was given the registration number 03616474. The firm's registered office is in DERBYSHIRE. You can find them at The Mills, Canal Street, Derby, Derbyshire, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	B W FINANCIAL SERVICES LIMITED
Company Number	:	03616474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1998
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Grove Court, Enderby, Leicester, England, LE19 1SA	Director	20 May 2022	Active
9, Grove Court, Grove Park, Enderby, Leicester, England, LE19 1SA	Director	20 October 2016	Active
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ	Director	01 April 2022	Active
The Mills, Canal Street, Derby, England, DE1 2RJ	Director	06 April 2018	Active
24 Linnet Hill, Mickleover, Derby, DE3 5SJ	Secretary	17 August 1998	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	17 August 1998	Active
5 Mulberries Court, Allestree, Derby, DE22 2HL	Director	17 August 1998	Active
55 The Woodlands, Market Harborough, LE16 7BW	Director	17 August 1998	Active
The Mills, Canal Street, Derby, England, DE1 2RJ	Director	01 April 2007	Active
18 The Green, Allestree, Derby, DE22 2RH	Director	17 August 1998	Active
The Mills, Canal Street, Derby, DE1 2RJ	Director	31 March 2015	Active
9 Grove Court, Grove Park, Enderby, Leicester, England, LE19 1SA	Director	01 January 2004	Active
24 Linnet Hill, Mickleover, Derby, DE3 5SJ	Director	17 August 1998	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	17 August 1998	Active

People with Significant Control

Mr Christopher James Ball
Notified on	:	20 October 2016
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Address	:	The Mills, Canal Street, Derbyshire, DE1 2RJ
Nature of control	:	Voting rights 25 to 50 percent

Mr David John Ball
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Address	:	The Mills, Canal Street, Derbyshire, DE1 2RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Keith Neal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	The Mills, Canal Street, Derbyshire, DE1 2RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Wayne Douglas Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Address	:	The Mills, Canal Street, Derbyshire, DE1 2RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Glyn Anthony Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Address	:	The Mills, Canal Street, Derbyshire, DE1 2RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bates Weston Audit Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Mills, Canal Street, Derby, England, DE1 2RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-20	Officers	Appoint person director company with name date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-04-01	Officers	Appoint person director company with name date.	Download
2022-04-01	Officers	Termination director company with name termination date.	Download
2022-03-11	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-09	Officers	Change person director company with change date.	Download
2022-02-09	Officers	Change person director company with change date.	Download
2021-08-16	Confirmation statement	Confirmation statement with updates.	Download
2021-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-17	Confirmation statement	Confirmation statement with updates.	Download
2020-03-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-04-12	Officers	Appoint person director company with name date.	Download
2018-04-12	Officers	Termination director company with name termination date.	Download
2018-04-11	Officers	Change person director company with change date.	Download
2017-11-30	Officers	Change person director company with change date.	Download
2017-09-05	Confirmation statement	Confirmation statement with updates.	Download
2017-09-04	Persons with significant control	Notification of a person with significant control.	Download