B.W.B. LIMITED

Key Data

Status

Liquidation

Company No.

00055803

Incorporation date

26/01/1898

Size

Filing Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1898)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2025

Declaration of solvency

View PDF (7 pages)

23/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

28/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Christopher John Moore on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Sean Michael Paterson on 2025-05-26

View PDF (2 pages)

26/05/2025

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 45 Mortimer Street London W1W 8HJ on 2025-05-26

View PDF (1 pages)

26/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

26/05/2025

Change of details for Punch Taverns (Rh) Limited as a person with significant control on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Christopher John Moore on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26

View PDF (2 pages)

26/05/2025

Director's details changed for Mr Sean Michael Paterson on 2025-05-26

View PDF (2 pages)

27/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

18/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

28/09/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (2 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

20/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

08/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

08/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

09/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (94 pages)

10/11/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

View PDF (2 pages)

10/11/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/10/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/09/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

09/06/2021

Statement by Directors

View PDF (1 pages)

09/06/2021

Statement of capital on 2021-06-09

View PDF (4 pages)

09/06/2021

Solvency Statement dated 20/05/21

View PDF (1 pages)

09/06/2021

Resolutions

View PDF (1 pages)

13/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (86 pages)

13/11/2020

Notice of agreement to exemption from filing of accounts for period ending 31/12/19

View PDF (2 pages)

13/11/2020

Filing exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/08/2020

Termination of appointment of David Forde as a director on 2020-07-31

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/11/2019

Notice of agreement to exemption from filing of accounts for period ending 31/12/18

View PDF (2 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (79 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

26/04/2019

Appointment of Mr Sean Michael Paterson as a director on 2019-04-24

View PDF (2 pages)

26/04/2019

Termination of appointment of David James Tannahill as a director on 2019-04-24

View PDF (1 pages)

18/09/2018

Current accounting period extended from 2018-08-24 to 2018-12-31

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

18/04/2018

Satisfaction of charge 000558030022 in full

View PDF (1 pages)

18/04/2018

Satisfaction of charge 21 in full

View PDF (2 pages)

02/01/2018

Accounts for a dormant company made up to 2017-08-19

View PDF (3 pages)

08/09/2017

Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2017-09-08

View PDF (1 pages)

08/09/2017

Change of details for Punch Taverns (Rh) Limited as a person with significant control on 2017-09-04

View PDF (2 pages)

01/09/2017

Termination of appointment of Edward Michael Bashforth as a director on 2017-08-29

View PDF (1 pages)

31/08/2017

Termination of appointment of Francesca Appleby as a secretary on 2017-08-29

View PDF (1 pages)

31/08/2017

Termination of appointment of Stephen Peter Dando as a director on 2017-08-29

View PDF (1 pages)

31/08/2017

Appointment of Mr David Forde as a director on 2017-08-29

View PDF (2 pages)

31/08/2017

Appointment of Mr Christopher John Moore as a director on 2017-08-29

View PDF (2 pages)

31/08/2017

Appointment of Mr Lawson John Wembridge Mountstevens as a director on 2017-08-29

View PDF (2 pages)

31/08/2017

Appointment of Mr David James Tannahill as a director on 2017-08-29

View PDF (2 pages)

30/08/2017

Notification of Heineken Uk Limited as a person with significant control on 2017-08-29

View PDF (2 pages)

17/07/2017

Notification of Punch Taverns (Rh) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

02/05/2017

Accounts for a dormant company made up to 2016-08-20

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (5 pages)

24/05/2016

Accounts for a dormant company made up to 2015-08-22

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

22/05/2015

Accounts for a dormant company made up to 2014-08-23

View PDF (5 pages)

15/10/2014

Registration of charge 000558030022, created on 2014-10-08

View PDF (228 pages)

08/10/2014

Appointment of Francesca Appleby as a secretary on 2014-10-07

View PDF (2 pages)

08/10/2014

Termination of appointment of Claire Louise Harris as a secretary on 2014-10-07

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

09/05/2014

Accounts for a dormant company made up to 2013-08-17

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

01/02/2013

Termination of appointment of Helen Tyrrell as a secretary

View PDF (1 pages)

01/02/2013

Appointment of Claire Louise Harris as a secretary

View PDF (2 pages)

30/01/2013

Accounts for a dormant company made up to 2012-08-18

View PDF (3 pages)

13/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a dormant company made up to 2011-08-20

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

15/07/2011

Appointment of Helen Tyrrell as a secretary

View PDF (2 pages)

15/07/2011

Termination of appointment of Claire Stewart as a secretary

View PDF (1 pages)

30/06/2011

Secretary's details changed for Claire Susan Stewart on 2011-06-29

View PDF (2 pages)

01/02/2011

Termination of appointment of Philip Dutton as a director

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-08-21

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

23/06/2010

Appointment of Stephen Peter Dando as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Neil Preston as a director

View PDF (1 pages)

16/02/2010

Accounts for a dormant company made up to 2009-08-22

View PDF (3 pages)

16/11/2009

Secretary's details changed for Claire Susan Stewart on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Edward Michael Bashforth on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Neil David Preston on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Philip Dutton on 2009-10-01

View PDF (2 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2008-08-23

View PDF (3 pages)

14/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed edward michael bashforth

View PDF (1 pages)

02/07/2008

Appointment terminated director deborah kemp

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Accounts for a dormant company made up to 2007-08-18

View PDF (3 pages)

19/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

01/03/2007

Accounts for a dormant company made up to 2006-08-19

View PDF (3 pages)

01/12/2006

New secretary appointed

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

18/04/2006

Accounts for a dormant company made up to 2005-08-20

View PDF (4 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

10/06/2005

Accounts for a dormant company made up to 2004-08-21

View PDF (4 pages)

11/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

11/08/2004

Location of register of members address changed

View PDF (0 pages)

29/06/2004

Accounts for a dormant company made up to 2003-08-23

View PDF (4 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (49 pages)

14/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Accounts for a dormant company made up to 2002-08-17

View PDF (5 pages)

18/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

06/10/2002

Registered office changed on 06/10/02 from: 107 station street burton on trent staffs DE14 1BZ

View PDF (1 pages)

04/10/2002

Location of register of members

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (6 pages)

01/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

09/07/2002

Location of register of members (non legible)

View PDF (1 pages)

12/06/2002

Accounts for a dormant company made up to 2001-08-18

View PDF (5 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (56 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (63 pages)

06/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

12/07/2001

Accounts for a dormant company made up to 2000-08-19

View PDF (4 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Auditor's resignation

View PDF (2 pages)

21/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

08/09/2000

Director resigned

View PDF (1 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (38 pages)

27/06/2000

Full accounts made up to 1999-08-21

View PDF (8 pages)

01/03/2000

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (108 pages)

12/08/1999

Return made up to 13/07/99; full list of members

View PDF (7 pages)

07/07/1999

Director resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-08-22

View PDF (7 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

20/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/08/1998

Return made up to 13/07/98; full list of members

View PDF (9 pages)

03/06/1998

Full accounts made up to 1997-08-23

View PDF (7 pages)

26/01/1998

Incorporation

View PDF (41 pages)

03/09/1997

Auditor's resignation

View PDF (1 pages)

01/08/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

16/06/1997

Full accounts made up to 1996-08-17

View PDF (6 pages)

16/08/1996

Return made up to 13/07/96; full list of members

View PDF (9 pages)

11/06/1996

Full accounts made up to 1995-08-19

View PDF (6 pages)

01/12/1995

Director's particulars changed

View PDF (0 pages)

22/08/1995

Return made up to 13/07/95; full list of members

View PDF (14 pages)

14/06/1995

Director resigned;new director appointed

View PDF (4 pages)

28/02/1995

Accounting reference date extended from 01/03 to 24/08

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-03-05

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (220 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (223 pages)

17/08/1994

Return made up to 13/07/94; full list of members

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-03-06

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/08/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-03-07

View PDF (0 pages)

13/08/1992

Return made up to 13/07/92; full list of members

View PDF (0 pages)

08/01/1992

Director's particulars changed

View PDF (0 pages)

07/01/1992

Full accounts made up to 1991-03-02

View PDF (0 pages)

20/08/1991

Return made up to 13/07/91; full list of members

View PDF (0 pages)

06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

22/01/1991

Full accounts made up to 1990-03-03

View PDF (0 pages)

06/09/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

20/01/1990

Director resigned;new director appointed

View PDF (0 pages)

25/10/1989

Full accounts made up to 1989-03-04

View PDF (0 pages)

05/10/1989

Auditor's resignation

View PDF (0 pages)

18/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1989

Return made up to 14/07/89; full list of members

View PDF (0 pages)

17/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1989

Full accounts made up to 1988-03-05

View PDF (0 pages)

07/09/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

01/10/1987

Accounts made up to 1987-03-07

View PDF (0 pages)

01/10/1987

Return made up to 14/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/12/1986

Full accounts made up to 1986-03-01

View PDF (0 pages)

13/12/1986

Return made up to 15/11/86; full list of members

View PDF (0 pages)

08/01/1980

Certificate of change of name

View PDF (2 pages)

27/01/1973

Memorandum and Articles of Association

View PDF (21 pages)

26/01/1898

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/07/2026

Last change occurred

31/12/2023

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mountstevens, Lawson John Wembridge	Director	29/08/2017 - Present	132
Forde, David	Director	29/08/2017 - 31/07/2020	118
Preston, Neil David	Director	05/03/1999 - 18/06/2010	328
Paterson, Sean Michael	Director	24/04/2019 - Present	185
Moore, Christopher John	Director	29/08/2017 - Present	138

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About B.W.B. LIMITED

B.W.B. LIMITED is an(a) Liquidation company incorporated on 26/01/1898 with the registered office located at 45 Mortimer Street, London W1W 8HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

B.W.B. LIMITED is currently Liquidation. It was registered on 26/01/1898 .

Where is B.W.B. LIMITED located?

B.W.B. LIMITED is registered at 45 Mortimer Street, London W1W 8HJ.

What does B.W.B. LIMITED do?

B.W.B. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 10/10/2025: Resolutions.