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WB Co (1326) Limited

WB Co (1326) Limited is a dormant company incorporated on 12 May 2004 with the registered office located in London, Greater London. WB Co (1326) Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05126109
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 128 Mount Street London W1K 3NU
Telephone
02074091785
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Secretary • British
PSC
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Thomas Ian Helm Barker is a mutual person.
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Masefield Estates Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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St. Anselm Property Management Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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Park Street Apartments Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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96 Park Street Property Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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Artillery Securities Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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Middlesex Securities Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Thomas Ian Helm Barker Resigned
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Andrew Martin Kennard Resigned
2 Years 8 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 15 May 2025
Registered office address changed from 128 Mount Street London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 May 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Termination of appointment of Andrew Martin Kennard as a director on 28 February 2023
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 May 2022
Repayment History
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