This company is commonly known as B.w. (financial Consultants) Limited. The company was founded 23 years ago and was given the registration number 04001872. The firm's registered office is in HIGH WYCOMBE. You can find them at The Old Parish Room 4 Pauls Hill, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | B.W. (FINANCIAL CONSULTANTS) LIMITED |
|---|---|---|
| Company Number | : | 04001872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Parish Room 4 Pauls Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Sandridge Park, Porters Wood, St. Albans, United Kingdom, AL3 6PH | Secretary | 01 November 2023 | Active |
| 5, Sandridge Park, Porters Wood, St. Albans, United Kingdom, AL3 6PH | Director | 01 November 2023 | Active |
| 5, Sandridge Park, Porters Wood, St. Albans, United Kingdom, AL3 6PH | Director | 02 November 2023 | Active |
| 1 Fernleigh, Graham Road Cookham, Maidenhead, SL6 9JJ | Secretary | 25 May 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 May 2000 | Active |
| 22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 25 May 2000 | Active |
| 1 Fernleigh, Graham Road Cookham, Maidenhead, SL6 9JJ | Director | 25 May 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 May 2000 | Active |
| B.W. (Consultants) Holdings Limited | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Parish Room, 4 Pauls Hill, Penn, England, HP10 8NZ |
| Nature of control | : |
|
| Mr Jeremy Blakeley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Parish Room, 4 Pauls Hill, Penn, United Kingdom, HP10 8NZ |
| Nature of control | : |
|
| Nigel John Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Fernleigh, Maidenhead, United Kingdom, SL6 9JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Officers | Termination director company with name termination date. | Download |
| 2016-11-18 | Officers | Termination secretary company with name termination date. | Download |
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