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B & W Brokers Limited

B & W Brokers Limited is a dissolved company incorporated on 18 July 2014 with the registered office located in London, City of London. B & W Brokers Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Company No
09137324
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centennium House
100 Lower Thames Street
London
EC3R 6DL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1965
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
Director • Insurance Broker • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Sep 1977
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£365.01K
Increased by £42.74K (+13%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£996.23K
Increased by £116.44K (+13%)
Total Liabilities
-£348.75K
Decreased by £102.28K (-23%)
Net Assets
£647.48K
Increased by £218.72K (+51%)
Debt Ratio (%)
35%
Decreased by 16.26% (-32%)
Latest Activity
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Auditor Resigned
7 Years Ago on 30 Jul 2018
Neil Stewart Walton Resigned
7 Years Ago on 2 Jul 2018
Darren Stephen Hurrell Resigned
7 Years Ago on 2 Jul 2018
Kerry Louise Smith Resigned
7 Years Ago on 2 Jul 2018
Mr Stuart James Quilter Appointed
7 Years Ago on 2 Jul 2018
Mr David James Heathfield Appointed
7 Years Ago on 2 Jul 2018
Mr Sean Nigel Gough Appointed
7 Years Ago on 2 Jul 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2019
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Declaration of solvency
Submitted on 6 Dec 2018
Confirmation statement made on 18 July 2018 with updates
Submitted on 14 Aug 2018
Auditor's resignation
Submitted on 30 Jul 2018
Appointment of Mr Sean Nigel Gough as a director on 2 July 2018
Submitted on 17 Jul 2018
Appointment of Mr David James Heathfield as a director on 2 July 2018
Submitted on 17 Jul 2018
Appointment of Mr Stuart James Quilter as a director on 2 July 2018
Submitted on 17 Jul 2018
Termination of appointment of Kerry Louise Smith as a director on 2 July 2018
Submitted on 17 Jul 2018
Repayment History
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