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B W PHOTOGRAPHIC (UK) LIMITED

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

This company is commonly known as B W Photographic (uk) Limited. The company was founded 27 years ago and was given the registration number 03363158. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Elsinore House Buckingham Street, Aylesbury, Buckinghamshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:B W PHOTOGRAPHIC (UK) LIMITED
Company Number:03363158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Elsinore House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Dysons Road, Edmonton, London, N18 2DJ

Director01 May 1997Active
135, Willingdon Road, Wood Green, N22 6SE

Secretary01 May 1997Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Secretary01 May 1997Active
93, Stapleton Hall Road, Stroud Green, London, England, N4 4RH

Secretary24 June 2013Active
1st Floor Offices 1 Lavant Street, Petersfield, GU32 3EL

Nominee Director01 May 1997Active

People with Significant Control

Managing Director Peter Earle Duncan
Notified on:07 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:114, Dysons Road, London, England, N18 2DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-07Officers

Termination secretary company with name.

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2014-06-07Officers

Termination secretary company with name.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Officers

Termination secretary company with name.

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