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Companies House/London/Company profile

B WALLIS LIMITED

Active - Proposal to Strike off
10371567·incorporated 2016-09-12

B WALLIS LIMITED is an active UK private limited company, incorporated on 12 September 2016 at Companies House (number 10371567; OpenRegistry canonical ID GB-10371567-b-wallis-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-24. Next confirmation statement due 2025-12-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B WALLIS LIMITED has 1 person with significant control on file:

  • Mrs Natalie Sandy Norman born 1952 resident in Monaco, British national. Notified 2021-11-26.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mrs Barbara Rosalind Wallis born 1928 resident in England, British national. Notified 2016-09-12. Ceased 2019-08-17.
    • Owns 75% or more of shares
  • Mrs Barbara Rosalind Wallis born 1928 resident in England, British national. Notified 2021-11-26. Ceased 2022-04-30.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-09-12. Ceased 2016-09-12.
  • (unnamed). Notified 2021-08-31. Ceased 2021-11-26.

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