BL

B.W.B. LIMITED

Liquidation

Company number 00055803

London, England · Incorporated 26 January 1898

45 Mortimer Street, London, W1W 8HJ, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
128 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BENSKIN'S WATFORD BREWERY,LIMITED · 26 January 1898 – 31 December 1980

Company overview

B.W.B. LIMITED is a private limited company incorporated on 26 January 1898 and registered in England and Wales and is currently in liquidation. It changed its name from BENSKIN'S WATFORD BREWERY,LIMITED on 26 January 1898. Its registered office is at 45 Mortimer Street, London, W1W 8HJ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns (Rh) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2023, are on file. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 11 July 2025, and is currently overdue. The next is due by 25 July 2026. Companies House holds 214 filings for this company, most recently an insolvency filing on 10 October 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
MC
MOORE, Christopher John
Director
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
CP
CONSTANTINE, Peter Anthony
Director · Resigned
18 February 2000
MR
MCDONALD, Robert James
Director · Resigned
9 November 1999
PN
PRESTON, Neil David
Director · Resigned
5 March 1999
JB
JONES, Bruce Abbott
Director · Resigned
31 May 1995
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
—
WA
WILKINSON, Anthony Eric
Director · Resigned
—
WG
WHITEHEAD, Gordon William George
Director · Resigned
—
WN
WILFORD, Nicholas James
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Rh) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
10 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Legacy
Accounts
9 December 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Resolution
Resolution
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Capital
9 June 2021 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Legacy
Other
1 November 2019 View
Legacy
Other
1 November 2019 View
Legacy
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
20 November 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Address
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Dormant
Accounts
12 July 2001 View
Legacy
Officers
18 May 2001 View
Auditors Resignation Company
Auditors
13 February 2001 View
Legacy
Mortgage
21 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Mortgage
15 July 2000 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Mortgage
21 October 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Mortgage
20 November 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Incorporation Company
Incorporation
26 January 1998 View
Auditors Resignation Company
Auditors
3 September 1997 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Accounts
28 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full
Accounts
22 January 1991 View
Legacy
Annual Return
6 September 1990 View
Legacy
Officers
20 January 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Auditors Resignation Company
Auditors
5 October 1989 View
Legacy
Mortgage
18 September 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Mortgage
17 February 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
7 September 1988 View
Legacy
Annual Return
1 October 1987 View
Accounts With Made Up Date
Accounts
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 December 1986 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View
Certificate Change Of Name Company
Change Of Name
8 January 1980 View
Memorandum Articles
Incorporation
27 January 1973 View
Miscellaneous
Miscellaneous
26 January 1898 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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