BWB (NO.2) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE
Company number 04308112
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Peter Bohm as a director on 31 March 2017; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BWB (NO.2) LIMITED are www.bwbno2.co.uk, and www.bwb-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwb No 2 Limited is a Private Limited Company. The company registration number is 04308112. Bwb No 2 Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Bwb No 2 Limited is 10 Queen Street Place London Ec4r 1be. . BLAKE, Andrew Julian is a Secretary of the company. KIRKPATRICK, Philip Duncan John is a Director of the company. MCCARTHY, Rosamund is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOHM, Peter has been resigned. Director CRAIG, John Hugh has been resigned. Director EBSWORTH, Jonathan Rhys has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLAKE, Andrew Julian
Appointed Date: 19 October 2001
Director
KIRKPATRICK, Philip Duncan John
Appointed Date: 08 October 2007
61 years old
Director
MCCARTHY, Rosamund
Appointed Date: 16 May 2007
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
BOHM, Peter
Resigned: 31 March 2017
Appointed Date: 28 September 2006
74 years old
Director
CRAIG, John Hugh
Resigned: 28 September 2006
Appointed Date: 19 October 2001
85 years old
Director
EBSWORTH, Jonathan Rhys
Resigned: 27 August 2007
Appointed Date: 28 September 2006
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Philip Duncan John Kirkpatrick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BWB (NO.2) LIMITED Events

13 Apr 2017
Termination of appointment of Peter Bohm as a director on 31 March 2017
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 46 more events
27 Oct 2001
New director appointed
27 Oct 2001
New secretary appointed
27 Oct 2001
Secretary resigned
27 Oct 2001
Registered office changed on 27/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
19 Oct 2001
Incorporation

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