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BWE MILLMEAD LIMITED

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

This company is commonly known as Bwe Millmead Limited. The company was founded 20 years ago and was given the registration number 04946669. The firm's registered office is in LONDON. You can find them at Apartment 7, 70 Renforth Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BWE MILLMEAD LIMITED
Company Number:04946669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Apartment 7, 70 Renforth Street, London, SE16 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 7, 70 Renforth Street, London, England, SE16 7JZ

Secretary30 October 2003Active
Apartment 7, 70 Renforth Street, London, England, SE16 7JZ

Director30 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 October 2003Active
Flat 4, The Yorkshire Grey, 256 Theobalds Road, London, United Kingdom, WC1X 8PN

Director30 October 2003Active
Flat 5, 4 Collingham Place South Kensington, London, SW5 0PY

Director25 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Alan Roy Willis
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Apartment 7, 70 Renforth Street, London, SE16 7JZ
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 (6 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
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Termination director company with name termination date.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person director company with change date.

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2014-11-03Officers

Change person secretary company with change date.

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2014-09-22Address

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

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2014-01-30Accounts

Accounts with accounts type dormant.

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