B&W CAPITAL LTD

Company number 13457459

Date	Type	Description	View / Download
29 Jun 2024	AA	Micro company accounts made up to 30 June 2023	(8 pages) Download iXBRL
13 Nov 2023	AD01	Registered office address changed from 17 Bath Street Bath Street 17 Weymouth DT4 7DS England to 17 Bath Street Weymouth DT4 7DS on 13 November 2023	(1 page)
11 Nov 2023	AD01	Registered office address changed from 17 Bath Street Bath Street 17 Weymouth United Kingdom DT4 7DS England to 17 Bath Street Bath Street 17 Weymouth DT4 7DS on 11 November 2023	(1 page)
11 Nov 2023	AD01	Registered office address changed from 2nd Floor, 33 Newman Street 2nd Floor Newman Street London W1T 1PY England to 17 Bath Street Bath Street 17 Weymouth United Kingdom DT4 7DS on 11 November 2023	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	(4 pages)
24 Oct 2023	PSC07	Cessation of Benjamin James Wells as a person with significant control on 9 October 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Ben James Wells as a director on 11 October 2023	(1 page)
24 Oct 2023	PSC01	Notification of James Alistair Gunn as a person with significant control on 9 October 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
18 Jul 2023	AAMD	Amended micro company accounts made up to 30 June 2022	(2 pages)
24 May 2023	AP01	Appointment of Mr James Alistair Gunn as a director on 24 May 2023	(2 pages)
20 Apr 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
17 Apr 2023	AD01	Registered office address changed from 1/1a Telegraph Street 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor, 33 Newman Street 2nd Floor Newman Street London W1T 1PY on 17 April 2023	(1 page)
08 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(4 pages)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 1,000	(3 pages)
16 Jun 2021	AD01	Registered office address changed from 42 Woodcroft Avenue London NW7 2AG United Kingdom to 1/1a Telegraph Street 1/1a Telegraph Street London EC2R 7AR on 16 June 2021	(1 page)
16 Jun 2021	PSC04	Change of details for Mr Ben James Wells as a person with significant control on 16 June 2021	(2 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1	(10 pages)