BW

B WOOLWICH LIMITED

Active

Company number 12597962

London, England · Incorporated 12 May 2020

10 Orange Street, Haymarket, London, WC2H 7DQ, England

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Qip Beresford Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2023

Funding

1 funding round
1 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2023 View
Resolution
Resolution
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2023 View
Memorandum Articles
Incorporation
5 October 2022 View
Resolution
Resolution
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Incorporation Company
Incorporation
12 May 2020 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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