BWB SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

09878075

Incorporation date

18/11/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2015)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2025

Application to strike the company off the register

View PDF (1 pages)

28/07/2025

Termination of appointment of Sharon Mary Brayne as a director on 2025-07-25

View PDF (1 pages)

19/05/2025

Registered office address changed from 1a Estate House West Street Okehampton Devon EX20 1JZ England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2025-05-19

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

01/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/10/2024

Director's details changed for Mr Paul Williams on 2024-09-10

View PDF (2 pages)

31/08/2024

Director's details changed for Mrs Sharon Mary Brayne on 2024-08-31

View PDF (2 pages)

31/08/2024

Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 1a Estate House West Street Okehampton Devon EX20 1JZ on 2024-08-31

View PDF (1 pages)

31/08/2024

Change of details for Bwbca Limited as a person with significant control on 2024-08-31

View PDF (2 pages)

31/08/2024

Director's details changed for Mr Paul Williams on 2024-08-31

View PDF (2 pages)

23/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

15/12/2022

Director's details changed for Mrs Sharon Mary Brayne on 2022-12-09

View PDF (2 pages)

15/12/2022

Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

15/12/2022

Change of details for Bwbca Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

15/12/2022

Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2022-12-15

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

31/12/2021

Termination of appointment of Catherine Barnard as a director on 2021-12-31

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

15/11/2018

Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 2018-11-05

View PDF (2 pages)

27/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

13/12/2017

Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

13/12/2017

Director's details changed for Mrs Sharon Mary Brayne on 2017-12-13

View PDF (2 pages)

13/12/2017

Registered office address changed from First Floor 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2017-12-13

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

29/06/2017

Previous accounting period shortened from 2017-11-30 to 2016-12-31

View PDF (1 pages)

29/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

18/02/2016

Director's details changed for Mrs Sharon Mary Brayne on 2016-02-18

View PDF (2 pages)

18/11/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
1.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Williams, Paul	Director	18/11/2015 - Present	12
Brayne, Sharon Mary	Director	18/11/2015 - 25/07/2025	7
Barnard, Catherine Natasha	Director	18/11/2015 - 31/12/2021	5

Persons with Significant Control

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

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Description

About BWB SECRETARIES LIMITED

BWB SECRETARIES LIMITED is an(a) Dissolved company incorporated on 18/11/2015 with the registered office located at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWB SECRETARIES LIMITED?

BWB SECRETARIES LIMITED is currently Dissolved. It was registered on 18/11/2015 and dissolved on 28/10/2025.

Where is BWB SECRETARIES LIMITED located?

BWB SECRETARIES LIMITED is registered at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG.

What does BWB SECRETARIES LIMITED do?

BWB SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BWB SECRETARIES LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.