UKBizDB.co.uk

B&W INCORPORATED (UK) LIMITED

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

This company is commonly known as B&w Incorporated (uk) Limited. The company was founded 15 years ago and was given the registration number 06854975. The firm's registered office is in LONDON. You can find them at Kemp House 152 - 160, City Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:B&W INCORPORATED (UK) LIMITED
Company Number:06854975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Kemp House 152 - 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhaven, Broadlane, Wooburn Green, High Wycombe, England, HP10 0LL

Director24 June 2018Active
Foxhaven, Broad Lane, Wooburn Green, High Wycombe, HP10 0LL

Secretary31 March 2016Active
8 The Green, The Green, Burnham, Slough, England, SL1 7BG

Director18 November 2015Active
Foxhaven, Broad Lane, Wooburn Green, High Wycombe, England, HP10 0LL

Director23 March 2009Active

People with Significant Control

Mr David Maxwell Mwenitete
Notified on:27 June 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Foxhaven, Broad Lane, High Wycombe, England, HP10 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. David Maxwell Mwenitete
Notified on:24 June 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Foxhaven, Broad Lane, High Wycombe, England, HP10 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Edilia Jeronimo Garcia
Notified on:16 May 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:8 The Green, The Green, Slough, England, SL1 7BG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-25Gazette

Gazette filings brought up to date.

Download
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Address

Change registered office address company with date old address new address.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Address

Change registered office address company with date old address new address.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Persons with significant control

Notification of a person with significant control.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Persons with significant control

Cessation of a person with significant control.

Download
2019-06-25Persons with significant control

Notification of a person with significant control.

Download
2019-06-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Persons with significant control

Notification of a person with significant control statement.

Download
2018-12-18Accounts

Accounts amended with accounts type micro entity.

Download
2018-12-17Accounts

Accounts amended with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.