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BWB (No.2) Limited
BWB (No.2) Limited is a dissolved company incorporated on 19 October 2001 with the registered office located in London, City of London. BWB (No.2) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04308112
Private limited company
Age
23 years
Incorporated
19 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BWB (No.2) Limited
Contact
Address
10 Queen Street Place
London
EC4R 1BE
Same address for the past
10 years
Companies in EC4R 1BE
Telephone
020 75517777
Email
Available in Endole App
Website
Bwbllp.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip Duncan John Kirkpatrick
Director • PSC • Solicitor • British • Lives in UK • Born in Nov 1964
Rosamund Mary Irene McCarthy
Director • Solicitor • British • Lives in UK • Born in Oct 1966
Andrew Julian Blake
Secretary • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Media Diversity
Andrew Julian Blake is a mutual person.
Active
BWB Secretarial Limited
Mr Philip Duncan John Kirkpatrick is a mutual person.
Active
The Samuel Johnson Prize For Non-Fiction Limited
Rosamund Mary Irene McCarthy is a mutual person.
Active
The Pathway Funding Body
Andrew Julian Blake is a mutual person.
Active
Stone King LLP
Andrew Julian Blake is a mutual person.
Active
Bates Wells & Braithwaite London LLP
Mr Philip Duncan John Kirkpatrick is a mutual person.
Active
Adroit Consultants LLP
Mr Philip Duncan John Kirkpatrick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period
31 Oct
⟶
31 Oct 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 3 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 28 Jul 2017
Peter Bohm Resigned
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 2 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 16 Jul 2015
Registered Address Changed
10 Years Ago on 9 Feb 2015
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Get Credit Report
Discover BWB (No.2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 3 Oct 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 28 Jul 2017
Termination of appointment of Peter Bohm as a director on 31 March 2017
Submitted on 13 Apr 2017
Confirmation statement made on 19 October 2016 with updates
Submitted on 2 Nov 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 28 Jul 2016
Annual return made up to 19 October 2015 with full list of shareholders
Submitted on 21 Oct 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 16 Jul 2015
Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 9 February 2015
Submitted on 9 Feb 2015
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Repayment History
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