B.W. (FINANCIAL CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

04001872

Incorporation date

25/05/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

16/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Declaration of solvency

View PDF (5 pages)

13/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2024

Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-11-13

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/11/2023

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

02/11/2023

Registered office address changed from The Old Parish Room 4 Pauls Hill Penn High Wycombe Buckinghamshire HP10 8NZ to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Mr John Robert Cusins as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Appointment of Ms Sarah Pamela Oluwole as a director on 2023-11-02

View PDF (2 pages)

02/11/2023

Appointment of Sarah Pamela Oluwole as a secretary on 2023-11-01

View PDF (2 pages)

02/11/2023

Termination of appointment of Jeremy Blakeley as a director on 2023-11-01

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

05/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

25/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

28/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

10/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/06/2017

Director's details changed for Mr Jeremy Blakeley on 2017-06-21

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

17/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

18/11/2016

Termination of appointment of Nigel John Wright as a director on 2016-10-21

View PDF (1 pages)

18/11/2016

Termination of appointment of Nigel John Wright as a secretary on 2016-10-21

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

19/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

24/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

09/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

01/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

09/05/2012

Change of share class name or designation

View PDF (2 pages)

09/05/2012

Resolutions

View PDF (13 pages)

02/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

18/06/2010

Registered office address changed from the Old Parish Rooms, 4 Pauls Hill, Penn Bucks HP10 8NZ on 2010-06-18

View PDF (1 pages)

17/06/2010

Director's details changed for Nigel John Wright on 2010-05-16

View PDF (2 pages)

17/06/2010

Director's details changed for Jeremy Blakeley on 2010-05-16

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

19/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (11 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (17 pages)

16/05/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

16/05/2006

Registered office changed on 16/05/06 from: 31/33 college road harrow middlesex HA1 1EJ

View PDF (1 pages)

19/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

10/02/2005

Accounts made up to 2004-09-30

View PDF (17 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts made up to 2003-09-30

View PDF (16 pages)

17/05/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

19/12/2002

Accounts made up to 2002-09-30

View PDF (17 pages)

14/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

26/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

21/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

21/03/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

09/08/2000

Ad 02/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/2000

Ad 25/05/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (1 pages)

02/06/2000

New secretary appointed;new director appointed

View PDF (1 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

Director resigned

View PDF (1 pages)

02/06/2000

Registered office changed on 02/06/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

13/05/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
37.99K
-
0.00
26.59K
-

2022
4
34.58K
-
0.00
18.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jeremy Blakeley	Director	25/05/2000 - 01/11/2023	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/05/2000 - 25/05/2000	12820
Nigel John Wright	Director	25/05/2000 - 21/10/2016	-
Cusins, John Robert	Director	01/11/2023 - Present	56

Persons with Significant Control

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

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Description

About B.W. (FINANCIAL CONSULTANTS) LIMITED

B.W. (FINANCIAL CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA. 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. (FINANCIAL CONSULTANTS) LIMITED?

B.W. (FINANCIAL CONSULTANTS) LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 16/09/2025.

Where is B.W. (FINANCIAL CONSULTANTS) LIMITED located?

B.W. (FINANCIAL CONSULTANTS) LIMITED is registered at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA.

What does B.W. (FINANCIAL CONSULTANTS) LIMITED do?

B.W. (FINANCIAL CONSULTANTS) 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. (FINANCIAL CONSULTANTS) LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved following liquidation.