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BIDWELL WEBBER DE-PONS LIMITED

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BIDWELL WEBBER DE-PONS LIMITED

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Key Data

Status

Active

Company No.

06368383

Incorporation date

12/09/2007

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 12/09/2007)
dot icon10/11/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
View PDF (6 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon23/02/2023
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23
View PDF (1 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with updates
View PDF (5 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-12 with updates
View PDF (5 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon26/11/2020
Confirmation statement made on 2020-09-12 with updates
View PDF (6 pages)
dot icon03/11/2020
Cancellation of shares. Statement of capital on 2020-08-01
View PDF (6 pages)
dot icon03/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon01/10/2020
Statement of capital following an allotment of shares on 2020-09-01
View PDF (4 pages)
dot icon27/08/2020
Termination of appointment of Guy Willaim Webber as a director on 2020-08-01
View PDF (1 pages)
dot icon27/08/2020
Cessation of Guy Willaim Webber as a person with significant control on 2020-08-01
View PDF (1 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon29/05/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (4 pages)
dot icon29/05/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (4 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (4 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-12 with updates
View PDF (4 pages)
dot icon20/07/2018
Director's details changed for Mr Nicholas De-Pons on 2018-07-19
View PDF (2 pages)
dot icon19/07/2018
Change of details for Mr Nicholas De Pons as a person with significant control on 2018-07-19
View PDF (2 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-12 with updates
View PDF (4 pages)
dot icon31/08/2017
Change of details for Mr Richard Andrew Bidwell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon04/10/2016
Director's details changed for Mr Nicholas De-Pons on 2016-09-30
View PDF (2 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (7 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon15/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (0 pages)
dot icon25/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (7 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon12/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon05/04/2013
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon02/04/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon15/03/2013
Registered office address changed from Wellsbourne House, 1157 Warwick Road, Acocks Green Birmingham B27 6RG on 2013-03-15
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (7 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon02/11/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2011
Statement of capital following an allotment of shares on 2011-04-29
View PDF (4 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/06/2011
Resolutions
View PDF (1 pages)
dot icon08/06/2011
Change of share class name or designation
View PDF (2 pages)
dot icon08/06/2011
Resolutions
View PDF (1 pages)
dot icon15/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2010
Director's details changed for Richard Andrew Webber on 2007-09-12
View PDF (1 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon29/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon28/10/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon25/09/2007
New director appointed
View PDF (1 pages)
dot icon25/09/2007
New director appointed
View PDF (1 pages)
dot icon24/09/2007
New secretary appointed
View PDF (1 pages)
dot icon24/09/2007
New director appointed
View PDF (1 pages)
dot icon14/09/2007
Registered office changed on 14/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
Secretary resigned
View PDF (1 pages)
dot icon12/09/2007
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.41K
-
0.00
4.89K
-
2022
2
4.87K
-
0.00
19.73K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas De-Pons
Director
12/09/2007 - Present
9
QA REGISTRARS LIMITED
Corporate Secretary
12/09/2007 - 12/09/2007
983
QA NOMINEES LIMITED
Corporate Director
12/09/2007 - 12/09/2007
964
Mr Guy Willaim Webber
Director
12/09/2007 - 01/08/2020
-
Mr Richard Andrew Bidwell
Director
12/09/2007 - Present
5

Persons with Significant Control

4
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 BIDWELL WEBBER DE-PONS LIMITED

BIDWELL WEBBER DE-PONS LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. 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 BIDWELL WEBBER DE-PONS LIMITED?

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BIDWELL WEBBER DE-PONS LIMITED is currently Active. It was registered on 12/09/2007 .

Where is BIDWELL WEBBER DE-PONS LIMITED located?

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BIDWELL WEBBER DE-PONS LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does BIDWELL WEBBER DE-PONS LIMITED do?

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BIDWELL WEBBER DE-PONS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BIDWELL WEBBER DE-PONS LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-09-12 with no updates.