SIMMS BW LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simms Bw Limited. The company was founded 4 years ago and was given the registration number 12264377. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Company Information
| Name | : | SIMMS BW LIMITED |
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| Company Number | : | 12264377 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 October 2019 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Office Address & Contact
| Registered Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 19 November 2019 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 26 March 2024 | Active |
| Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA | Director | 16 October 2019 | Active |
People with Significant Control
| Mr Martin Richards |
| Notified on | : | 26 March 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jillian Susan Richards |
| Notified on | : | 19 November 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Martin Richards |
| Notified on | : | 16 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Charles Lake House, Claire Causeway, Dartford, England, DA2 6QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)