Companies House does not verify the accuracy of the information filed

Advanced company search

BWB SECRETARIES LIMITED

Company number 09878075

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2017	PSC05	Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 13 December 2017	View PDF Change of details for Brayne, Williams & Barnard Limited as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mrs Sharon Mary Brayne on 13 December 2017	View PDF Director's details changed for Mrs Sharon Mary Brayne on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 November 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Sharon Mary Brayne on 18 February 2016	View PDF Director's details changed for Mrs Sharon Mary Brayne on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?