B Woolwich Limited is a private limited company that can be found at 10 Orange Street, Haymarket, London WC2H 7DQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-12, this 4-year-old company is run by 2 directors.
Director Patrick A., appointed on 04 August 2023. Director Peter Y., appointed on 04 August 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-05-11 and the date for the subsequent filing is 2024-05-25. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 12597962 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 04 August 2023
The register of PSCs who own or control the company includes 4 names. As we established, there is Qip Beresford Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Altaclara Developments Limited that entered Leatherhead, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lulu London Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Qip Beresford Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14591171 |
| Notified on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Altaclara Developments Limited
Jury Farm Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 10948108 |
| Notified on | 1 February 2021 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lulu London Holdings Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12594122 |
| Notified on | 12 May 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jjf Capital Limited
26 Mortimer Street, London, W1W 7RB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12511539 |
| Notified on | 12 May 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 101 903 | 29 837 | 24 728 |
| Current Assets | 11 428 858 | 12 255 100 | 13 988 944 |
| Debtors | 365 | 1 823 | 70 |
| Net Assets Liabilities | -38 712 | -62 213 | |
| Other Debtors | 365 | 1 823 | 70 |
| Total Inventories | 11 326 590 | 12 223 440 | 13 964 146 |
| Other | |||
| Accrued Liabilities Deferred Income | 10 850 750 | 10 242 750 | |
| Creditors | 11 451 914 | 12 293 812 | 14 051 157 |
| Net Current Assets Liabilities | -23 056 | -38 712 | -62 213 |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | |
| Other Creditors | 487 268 | 12 190 642 | 13 998 594 |
| Par Value Share | 0 | ||
| Total Assets Less Current Liabilities | -38 712 | -62 213 | |
| Trade Creditors Trade Payables | 113 896 | 103 170 | 52 563 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th May 2023 filed on: 24th, April 2024 |
accounts | Free Download (6 pages) |
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