British Woodworking Federation in 26 Store Street LONDON

British Woodworking Federation LONDON

Founded in 2006, British Woodworking Federation, classified under reg no. 05817473 is an active company. Currently registered at The Building Centre WC1E 7BT, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 8 directors in the the company, namely Alison D., Simon B. and Andrew M. and others. In addition one secretary - Helen H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Woodworking Federation Address / Contact

Office Address	The Building Centre
Office Address2	26 Store Street
Town	London
Post code	WC1E 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05817473
Date of Incorporation	Mon, 15th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Alison D.

Position: Director

Appointed: 22 June 2023

Simon B.

Position: Director

Appointed: 22 June 2023

Andrew M.

Position: Director

Appointed: 10 December 2018

Helen H.

Position: Director

Appointed: 04 December 2018

Stephen W.

Position: Director

Appointed: 12 September 2018

Helen H.

Position: Secretary

Appointed: 12 September 2018

David O.

Position: Director

Appointed: 16 July 2015

Pauline K.

Position: Director

Appointed: 15 May 2006

Paul B.

Position: Director

Appointed: 15 May 2006

Gary V.

Position: Director

Appointed: 03 April 2018

Resigned: 18 October 2019

Sean P.

Position: Director

Appointed: 01 May 2017

Resigned: 01 July 2022

Alan S.

Position: Director

Appointed: 01 October 2016

Resigned: 01 September 2018

Jonathan G.

Position: Director

Appointed: 18 July 2013

Resigned: 31 January 2016

Gordon N.

Position: Director

Appointed: 12 July 2012

Resigned: 29 March 2016

Iain M.

Position: Secretary

Appointed: 12 July 2012

Resigned: 20 September 2018

Iain M.

Position: Director

Appointed: 12 July 2012

Resigned: 30 September 2018

Peter J.

Position: Director

Appointed: 16 July 2009

Resigned: 31 December 2014

Timothy W.

Position: Director

Appointed: 16 July 2009

Resigned: 01 January 2020

David P.

Position: Director

Appointed: 17 July 2008

Resigned: 06 March 2009

Clifford T.

Position: Director

Appointed: 19 April 2007

Resigned: 31 December 2016

David P.

Position: Director

Appointed: 19 April 2007

Resigned: 01 January 2020

Nicholas H.

Position: Director

Appointed: 15 May 2006

Resigned: 19 April 2007

Keith C.

Position: Director

Appointed: 15 May 2006

Resigned: 01 December 2012

Charles P.

Position: Director

Appointed: 15 May 2006

Resigned: 18 July 2013

Richard L.

Position: Secretary

Appointed: 15 May 2006

Resigned: 30 September 2011

Stephen W.

Position: Director

Appointed: 15 May 2006

Resigned: 16 July 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Helen H. This PSC. The second entity in the persons with significant control register is Iain M. This PSC has significiant influence or control over the company,.

Helen H.

Notified on	30 October 2018
Nature of control:	right to appoint and remove directors

Iain M.

Notified on	6 April 2016
Ceased on	12 September 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-06-22 filed on: 22nd, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-06-22 filed on: 22nd, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-22 filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 4th, April 2023	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 14th, July 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 1st, April 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 11th, May 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 27th, May 2020	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2020	incorporation	Free Download (37 pages)
TM01	Director's appointment was terminated on 2020-01-01 filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-01 filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-18 filed on: 21st, October 2019	officers	Free Download (1 page)
CH01	On 2019-06-06 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-12-04 filed on: 17th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-10 filed on: 17th, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-09-20 filed on: 16th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-30 filed on: 16th, November 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-09-12) of a secretary filed on: 12th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-01 filed on: 12th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-12 filed on: 12th, September 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 30th, July 2018	accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-04-03 filed on: 3rd, April 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 2017-05-01 filed on: 11th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 11th, March 2017	officers	Free Download
AP01	New director was appointed on 2016-10-01 filed on: 14th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to 2016-05-15 filed on: 31st, May 2016	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-03-29 filed on: 5th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-31 filed on: 21st, March 2016	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-07-16 filed on: 21st, August 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, June 2015	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 26th, May 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-05-15 filed on: 26th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2014-05-15 filed on: 3rd, June 2014	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-02 filed on: 2nd, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2013-05-15 filed on: 28th, May 2013	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2013-05-24 filed on: 24th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, August 2012	accounts	Free Download (11 pages)
AP01	New director was appointed on 2012-07-16 filed on: 16th, July 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-07-16) of a secretary filed on: 16th, July 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-05-15 filed on: 11th, June 2012	annual return	Free Download (9 pages)
AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 2012-06-01 filed on: 1st, June 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-10-12 filed on: 12th, October 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2011-05-15 filed on: 3rd, June 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (20 pages)
CH01	On 2010-05-15 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-15 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-15 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-05-15 filed on: 21st, May 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from 55 Tufton Street London SW1P 3QL on 2009-12-16 filed on: 16th, December 2009	address	Free Download (1 page)
AP01	New director was appointed on 2009-12-03 filed on: 3rd, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-27 filed on: 27th, November 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, August 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, August 2009	accounts	Free Download (24 pages)
288b	On 2009-07-24 Appointment terminated director filed on: 24th, July 2009	officers	Free Download (1 page)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
288b	On 2009-03-27 Appointment terminated director filed on: 27th, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, December 2008	accounts	Free Download (15 pages)
288a	On 2008-09-12 Director appointed filed on: 12th, September 2008	officers	Free Download (2 pages)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
363s	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-06-14 (Director resigned)	annual return
288a	On 2007-06-14 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-14 New director appointed filed on: 14th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 3rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 3rd, November 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2006	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 15th, May 2006	incorporation	Free Download (39 pages)

British Woodworking Federation LONDON

British Woodworking Federation Address / Contact

Company Information / Profile

Company staff

Alison D.

Simon B.

Andrew M.

Helen H.

Stephen W.

Helen H.

David O.

Pauline K.

Paul B.

Gary V.

Sean P.

Alan S.

Jonathan G.

Gordon N.

Iain M.

Iain M.

Peter J.

Timothy W.

David P.

Clifford T.

David P.

Nicholas H.

Keith C.

Charles P.

Richard L.

Stephen W.

People with significant control

Company filings

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