This company is commonly known as B Woolwich Limited. The company was founded 4 years ago and was given the registration number 12597962. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | B WOOLWICH LIMITED |
|---|---|---|
| Company Number | : | 12597962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2020 |
| End of financial year | : | 30 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, Haymarket, London, England, WC2H 7DQ | Director | 04 August 2023 | Active |
| 10, Orange Street, Haymarket, London, England, WC2H 7DQ | Director | 04 August 2023 | Active |
| Apt 6, 26 Exchange Street East, Liverpool, England, L2 3PH | Director | 01 February 2021 | Active |
| 3, Hamilton Road, Bath, England, BA1 5SB | Director | 01 February 2021 | Active |
| 10, Orange Street, Haymarket, London, England, WC2H 7DQ | Director | 12 May 2020 | Active |
| 10, Orange Street, Haymarket, London, England, WC2H 7DQ | Director | 12 May 2020 | Active |
| Qip Beresford Limited | ||
| Notified on | : | 04 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Altaclara Developments Limited | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jury Farm, Ripley Lane, Leatherhead, England, KT24 6JT |
| Nature of control | : |
|
| Lulu London Holdings Limited | ||
| Notified on | : | 12 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Jjf Capital Limited | ||
| Notified on | : | 12 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Mortimer Street, London, United Kingdom, W1W 7RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-05 | Incorporation | Memorandum articles. | Download |
| 2022-09-29 | Resolution | Resolution. | Download |
| 2022-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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