Advanced company searchLink opens in new window

BWB SECRETARIES LIMITED

Company number 09878075

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Dec 2022 AD01 Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 15 December 2022
15 Dec 2022 PSC05 Change of details for Bwbca Limited as a person with significant control on 14 December 2022
15 Dec 2022 PSC05 Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 12 December 2022
15 Dec 2022 CH01 Director's details changed for Mrs Sharon Mary Brayne on 9 December 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Catherine Barnard as a director on 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
15 Nov 2018 PSC05 Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 5 November 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 PSC05 Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mrs Sharon Mary Brayne on 13 December 2017
13 Dec 2017 AD01 Registered office address changed from First Floor 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 December 2016