Bwwc Limited in Norwich NORFOLK

Bwwc Limited NORFOLK

Founded in 2007, Bwwc, classified under reg no. 06257696 is an active company. Currently registered at 66-70 Thorpe Road NR1 1BJ, Norfolk the company has been in the business for seventeen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 3 directors in the the company, namely Victoria P., Nicola L. and John W.. In addition one secretary - Marcus R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maureen P. who worked with the the company until 14 June 2007.

Bwwc Limited Address / Contact

Office Address	66-70 Thorpe Road
Office Address2	Norwich
Town	Norfolk
Post code	NR1 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06257696
Date of Incorporation	Wed, 23rd May 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Victoria P.

Position: Director

Appointed: 18 March 2022

Nicola L.

Position: Director

Appointed: 14 June 2007

Marcus R.

Position: Secretary

Appointed: 14 June 2007

John W.

Position: Director

Appointed: 14 June 2007

Victoria P.

Position: Director

Appointed: 04 March 2022

Resigned: 04 March 2022

Marcus R.

Position: Director

Appointed: 23 July 2015

Resigned: 29 April 2022

Maureen P.

Position: Director

Appointed: 23 May 2007

Resigned: 14 June 2007

Mary P.

Position: Director

Appointed: 23 May 2007

Resigned: 14 June 2007

Maureen P.

Position: Secretary

Appointed: 23 May 2007

Resigned: 14 June 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is John W. This PSC and has 75,01-100% shares.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 12th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 12th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 19th, April 2023	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Friday 29th April 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 21st, April 2022	accounts	Free Download (13 pages)
AP01	New director appointment on Friday 18th March 2022. filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th March 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 4th March 2022. filed on: 4th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st July 2020 filed on: 7th, May 2021	accounts	Free Download (13 pages)
CH01	On Friday 18th December 2020 director's details were changed filed on: 6th, January 2021	officers	Free Download (2 pages)
CH01	On Wednesday 27th May 2020 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
CH01	On Wednesday 27th May 2020 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
CH03	On Wednesday 27th May 2020 secretary's details were changed filed on: 27th, May 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 9th, April 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 15th, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 17th, April 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 12th, April 2017	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	610000.00 GBP is the capital in company's statement on Wednesday 25th May 2016	capital
AA	Small company accounts for the period up to Friday 31st July 2015 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 23rd July 2015. filed on: 30th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	610000.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
AA	Small company accounts for the period up to Thursday 31st July 2014 filed on: 27th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	610000.00 GBP is the capital in company's statement on Thursday 29th May 2014	capital
AA	Small company accounts for the period up to Wednesday 31st July 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st July 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (7 pages)
CH01	On Sunday 23rd May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 2008 filed on: 25th, March 2009	accounts	Free Download (13 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
88(2)O	Alloted 609999 shares on Tuesday 3rd July 2007. Value of each share 1 £. filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)O	Alloted 609999 shares on Tuesday 3rd July 2007. Value of each share 1 £. filed on: 31st, December 2007	capital	Free Download (2 pages)
287	Registered office changed on 25/10/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 25th, October 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 25th, October 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 66-70 thorpe road norwich norfolk NR1 1BJ filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 66-70 thorpe road norwich norfolk NR1 1BJ filed on: 18th, September 2007	address	Free Download (1 page)
SA	Statement of affairs filed on: 16th, July 2007	miscellaneous	Free Download (9 pages)
SA	Statement of affairs filed on: 16th, July 2007	miscellaneous	Free Download (9 pages)
88(2)R	Alloted 609999 shares on Tuesday 3rd July 2007. Value of each share 1 £, total number of shares: 610000. filed on: 16th, July 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007	incorporation	Free Download (15 pages)
123	Nc inc already adjusted 03/07/07 filed on: 16th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 16th, July 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007	incorporation	Free Download (15 pages)
88(2)R	Alloted 609999 shares on Tuesday 3rd July 2007. Value of each share 1 £, total number of shares: 610000. filed on: 16th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/07 filed on: 16th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, July 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, July 2007	resolution
288a	On Monday 25th June 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288b	On Monday 25th June 2007 Secretary resigned;director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Monday 25th June 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288b	On Monday 25th June 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On Monday 25th June 2007 Secretary resigned;director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Monday 25th June 2007 New secretary appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/06/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 25th, June 2007	address	Free Download (1 page)
288b	On Monday 25th June 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Monday 25th June 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On Monday 25th June 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/06/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 25th, June 2007	address	Free Download (1 page)
288a	On Monday 25th June 2007 New secretary appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, May 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 23rd, May 2007	incorporation	Free Download (21 pages)

Bwwc Limited NORFOLK

Bwwc Limited Address / Contact

Company Information / Profile

Company staff

Victoria P.

Nicola L.

Marcus R.

John W.

Victoria P.

Marcus R.

Maureen P.

Mary P.

Maureen P.

People with significant control

Company filings

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