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B W S FISHING LTD

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

This company is commonly known as B W S Fishing Ltd. The company was founded 10 years ago and was given the registration number 08571800. The firm's registered office is in LONDON. You can find them at 74 A High Street, Wanstead, London, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:B W S FISHING LTD
Company Number:08571800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:74 A High Street, Wanstead, London, E11 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, A High Street, Wanstead, London, E11 2RJ

Director10 May 2022Active
74, A High Street, Wanstead, London, E11 2RJ

Secretary01 January 2016Active
74, A High Street, Wanstead, London, E11 2RJ

Director17 June 2013Active

People with Significant Control

Mr Matthew William Smith
Notified on:10 May 2022
Status:Active
Date of birth:June 1965
Nationality:British
Address:74, A High Street, London, E11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ben William Smith
Notified on:01 August 2016
Status:Active
Date of birth:June 1987
Nationality:British
Address:74, A High Street, London, E11 2RJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-11-04Address

Change sail address company with old address new address.

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2022-10-04Change of name

Certificate change of name company.

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2022-07-27Address

Change sail address company with old address new address.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Officers

Appoint person director company with name date.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Termination secretary company with name termination date.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-09-10Address

Move registers to sail company with new address.

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2018-09-08Address

Change sail address company with new address.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Officers

Change person director company with change date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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