B.W.B. LIMITED

liquidation Company number 00055803

Private Limited by Shares · Incorporated on 26th Jan 1898

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SIC code: 74990
Registered office: London, W1W 8HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

B.W.B. LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 1898 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

27 Companies at address View all 127 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Christopher Moore	Director	29th Aug 2017	British	View profile
Lawson Mountstevens	Director	29th Aug 2017	British	View profile
Sean Paterson	Director	24th Apr 2019	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
AIRWALLEX GROUP (UK) LIMITED	17419456	25th Aug 2026	active
AIRWALLEX TREASURY (UK) LIMITED	17262855	5th Jun 2026	active
EXCEL SM INTERNATIONAL (UK) LIMITED	13890385	3rd Feb 2022	active
BEERWULF LTD	13770224	29th Nov 2021	active
PUNCH TAVERNS (CHILTERN) LIMITED	10840658	28th Jun 2017	liquidation

Showing the latest 5 of 26 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 26th Jan 1898
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Filing Exemption Subsidiary
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

26th Jan 1898 Company incorporated
31st May 1995 Bruce Jones appointed as Director
31st May 1995 Nicholas Wilford resigned as Director
5th Mar 1999 Gordon Whitehead resigned as Director
5th Mar 1999 Neil Preston appointed as Director
16th Jun 1999 Anthony Wilkinson resigned as Director
9th Nov 1999 Robert McDonald appointed as Director
18th Feb 2000 Peter Constantine appointed as Director
23rd Jun 2000 Bruce Jones resigned as Director
7th Aug 2001 Peter Constantine resigned as Director
26th Apr 2002 Richard Bell resigned as Secretary
26th Apr 2002 Susan Rudd appointed as Secretary
12th Aug 2002 Richard Bell resigned as Director
12th Aug 2002 Deborah Kemp appointed as Director
30th Nov 2006 Claire Stewart appointed as Secretary
30th Nov 2006 Susan Rudd resigned as Secretary
17th Oct 2007 Philip Dutton appointed as Director
17th Oct 2007 Robert McDonald resigned as Director
1st Jul 2008 Edward Bashforth appointed as Director
1st Jul 2008 Deborah Kemp resigned as Director
18th Jun 2010 Stephen Dando appointed as Director
18th Jun 2010 Neil Preston resigned as Director
31st Jan 2011 Philip Dutton resigned as Director
6th Jul 2011 Claire Stewart resigned as Secretary
6th Jul 2011 Helen Tyrrell appointed as Secretary
1st Feb 2013 Helen Tyrrell resigned as Secretary
1st Feb 2013 Claire Harris appointed as Secretary
7th Oct 2014 Claire Harris resigned as Secretary
7th Oct 2014 Francesca Appleby appointed as Secretary
29th Aug 2017 Lawson Mountstevens appointed as Director
29th Aug 2017 Edward Bashforth resigned as Director
29th Aug 2017 Christopher Moore appointed as Director
29th Aug 2017 Stephen Dando resigned as Director
29th Aug 2017 David Forde appointed as Director
29th Aug 2017 Francesca Appleby resigned as Secretary
29th Aug 2017 David Tannahill appointed as Director
24th Apr 2019 David Tannahill resigned as Director
24th Apr 2019 Sean Paterson appointed as Director
31st Jul 2020 David Forde resigned as Director
11th Jul 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

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