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B.W.B. Limited

B.W.B. Limited is a liquidation company incorporated on 26 January 1898 with the registered office located in London, Greater London. B.W.B. Limited was registered 127 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
00055803
Private limited company
Age
127 years
Incorporated 26 January 1898
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
45 Mortimer Street
London
W1W 8HJ
England
Address changed on 26 May 2025 (5 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1970
Punch Taverns (RH) Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Pubs Trading Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Beavertown Brewery Ltd
Lawson John Wembridge Mountstevens is a mutual person.
Active
Brixton Brewery Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Heineken UK Limited
Lawson John Wembridge Mountstevens is a mutual person.
Active
Punch Taverns (PR) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Liquidation
Punch Taverns (RH) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Liquidation
Walker Cain Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Dissolved
Star Pubs & Bars (Property) Limited
Christopher John Moore, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.76M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.76M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
17 Days Ago on 10 Oct 2025
Voluntary Liquidator Appointed
17 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
Mr Christopher John Moore Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
5 Months Ago on 26 May 2025
Mr Christopher John Moore Details Changed
5 Months Ago on 26 May 2025
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Documents
Resolutions
Submitted on 10 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2025
Declaration of solvency
Submitted on 10 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Christopher John Moore on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Sean Michael Paterson on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Christopher John Moore on 26 May 2025
Submitted on 26 May 2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025
Submitted on 26 May 2025
Repayment History
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