B. W. AGENCIES LIMITED

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B. W. AGENCIES LIMITED

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Key Data

Status

Dissolved

Company No.

04783878

Incorporation date

01/06/2003

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor,St Bartholomew House, 92 Fleet Street, London EC4Y 1PBCopy
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Latest events (Record since 02/06/2003)
dot icon25/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2022
First Gazette notice for voluntary strike-off
dot icon29/07/2022
Application to strike the company off the register
dot icon01/06/2022
Micro company accounts made up to 2021-11-30
dot icon29/06/2021
Confirmation statement made on 2021-06-02 with updates
dot icon24/06/2021
Micro company accounts made up to 2020-11-30
dot icon08/06/2020
Confirmation statement made on 2020-06-02 with updates
dot icon27/04/2020
Micro company accounts made up to 2019-11-30
dot icon05/06/2019
Confirmation statement made on 2019-06-02 with updates
dot icon10/04/2019
Micro company accounts made up to 2018-11-30
dot icon22/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon09/04/2018
Total exemption full accounts made up to 2017-11-30
dot icon12/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon08/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon23/03/2016
Total exemption full accounts made up to 2015-11-30
dot icon15/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon07/06/2015
Total exemption full accounts made up to 2014-11-30
dot icon30/07/2014
Total exemption full accounts made up to 2013-11-30
dot icon01/07/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon08/07/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon08/05/2013
Total exemption full accounts made up to 2012-11-30
dot icon13/08/2012
Total exemption full accounts made up to 2011-11-30
dot icon18/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon19/07/2011
Total exemption full accounts made up to 2010-11-30
dot icon21/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon20/07/2010
Total exemption full accounts made up to 2009-11-30
dot icon30/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon30/06/2010
Secretary's details changed for Kathleen White on 2010-06-02
dot icon30/06/2010
Director's details changed for Brian White on 2010-06-02
dot icon09/06/2009
Return made up to 02/06/09; full list of members
dot icon05/05/2009
Total exemption full accounts made up to 2008-11-30
dot icon26/06/2008
Return made up to 02/06/08; full list of members
dot icon21/04/2008
Total exemption full accounts made up to 2007-11-30
dot icon30/07/2007
Return made up to 02/06/07; full list of members
dot icon31/05/2007
Total exemption full accounts made up to 2006-11-30
dot icon19/07/2006
Total exemption full accounts made up to 2005-11-30
dot icon06/07/2006
Return made up to 02/06/06; full list of members
dot icon20/04/2006
Memorandum and Articles of Association
dot icon12/09/2005
Certificate of change of name
dot icon22/06/2005
Return made up to 02/06/05; full list of members
dot icon04/03/2005
Accounts for a dormant company made up to 2004-11-30
dot icon05/07/2004
Return made up to 02/06/04; full list of members
dot icon01/11/2003
Accounting reference date extended from 30/06/04 to 30/11/04
dot icon29/06/2003
New director appointed
dot icon29/06/2003
New secretary appointed
dot icon29/06/2003
Secretary resigned
dot icon29/06/2003
Director resigned
dot icon02/06/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/11/2021
dot iconLast change occurred
29/11/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/11/2021
dot iconNext account date
29/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
788.00
-
0.00
-
-
2021
0
788.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

788.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Brian
Director
01/06/2003 - Present
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/06/2003 - 01/06/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/06/2003 - 01/06/2003
36021
White, Kathleen
Secretary
01/06/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B. W. AGENCIES LIMITED

B. W. AGENCIES LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at First Floor,St Bartholomew House, 92 Fleet Street, London EC4Y 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B. W. AGENCIES LIMITED?

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B. W. AGENCIES LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 24/10/2022.

Where is B. W. AGENCIES LIMITED located?

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B. W. AGENCIES LIMITED is registered at First Floor,St Bartholomew House, 92 Fleet Street, London EC4Y 1PB.

What does B. W. AGENCIES LIMITED do?

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B. W. AGENCIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B. W. AGENCIES LIMITED?

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The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.