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B&W CAPITAL LTD

Company number 13457459

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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)
17 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC07	Cessation of Benjamin James Wells as a person with significant control on 9 October 2023	View PDF Cessation of Benjamin James Wells as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Ben James Wells as a director on 11 October 2023	View PDF Termination of appointment of Ben James Wells as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of James Alistair Gunn as a person with significant control on 9 October 2023	View PDF Notification of James Alistair Gunn as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AAMD	Amended micro company accounts made up to 30 June 2022	View PDF Amended micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr James Alistair Gunn as a director on 24 May 2023	View PDF Appointment of Mr James Alistair Gunn as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 1,000 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC04	Change of details for Mr Ben James Wells as a person with significant control on 16 June 2021	View PDF Change of details for Mr Ben James Wells as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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B&W CAPITAL LTD

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