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BWB Secretaries Limited

BWB Secretaries Limited is a dormant company incorporated on 18 November 2015 with the registered office located in Okehampton, Devon. BWB Secretaries Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
09878075
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Bwbca Limited Office 44
A30 Business Centre
Okehampton
Devon
EX20 1BG
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 1a Estate House West Street Okehampton Devon EX20 1JZ England
Telephone
01932350117
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1981
Director • Accountant • British • Lives in England • Born in May 1984
Bwbca Limited
PSC
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Mutual Companies
Bwbca Limited
Sharon Mary Brayne and Paul Williams are mutual people.
Active
De Lucy Homes Limited
Sharon Mary Brayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
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
Voluntary Gazette Notice
1 Month Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 30 Jul 2025
Sharon Mary Brayne Resigned
1 Month Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 1 Jan 2025
Mr Paul Williams Details Changed
1 Year Ago on 10 Sep 2024
Mr Paul Williams Details Changed
1 Year Ago on 31 Aug 2024
Bwbca Limited (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year Ago on 31 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 30 Jul 2025
Termination of appointment of Sharon Mary Brayne as a director on 25 July 2025
Submitted on 28 Jul 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 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jan 2025
Director's details changed for Mr Paul Williams on 10 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Sharon Mary Brayne on 31 August 2024
Submitted on 31 Aug 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 31 August 2024
Submitted on 31 Aug 2024
Change of details for Bwbca Limited as a person with significant control on 31 August 2024
Submitted on 31 Aug 2024
Repayment History
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