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Companies House/London/Company profile

BWB SECRETARIAL LIMITED

Active
04308110·incorporated 2001-10-19

BWB SECRETARIAL LIMITED is an active UK private limited company, incorporated on 19 October 2001 at Companies House (number 04308110; OpenRegistry canonical ID GB-04308110-bwb-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-19
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1BE
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

BWB SECRETARIAL LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Philip Duncan John Kirkpatrick born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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