00054971 Limited in Bowater House KNIGHTSBRIDGE

00054971 Limited KNIGHTSBRIDGE

00054971 started in year 1897 as Private Limited Company with registration number 00054971. The 00054971 company has been functioning successfully for 127 years now and its status is liquidation. The firm's office is based in Knightsbridge at 9th Floor West. Postal code: SW1X 7NN. Since Thu, 24th Jul 2014 00054971 Limited is no longer carrying the name Bdw.

00054971 Limited Address / Contact

Office Address	9th Floor West
Office Address2	Bowater House
Town	Knightsbridge
Post code	SW1X 7NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00054971
Date of Incorporation	Fri, 26th Nov 1897
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	127 years old
Account next due date	Sun, 31st Oct 1993 (11274 days after)
Account last made up date	Tue, 31st Dec 1991
Next confirmation statement due date	Tue, 4th Jul 2017 (2017-07-04)
Return last made up date	Sat, 20th Jun 1992

Company staff

Catherine B.

Position: Director

Appointed: 20 June 1992

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 20 June 1992

Stuart B.

Position: Director

Appointed: 20 June 1992

Christopher B.

Position: Director

Appointed: 20 June 1992

Company previous names

Bdw	July 24, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed bdwcertificate issued on 24/07/14 filed on: 24th, July 2014	change of name

Type		Category	Free download
CERTNM	Company name changed bdwcertificate issued on 24/07/14 filed on: 24th, July 2014	change of name
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 18th, July 2008	resolution
363x	Return made up to 20/06/92; full list of members filed on: 24th, July 1992	annual return	Free Download (7 pages)
363x	Return made up to 20/06/92; full list of members filed on: 24th, July 1992	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, June 1992	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, June 1992	accounts	Free Download (8 pages)
287	Registered office changed on 11/05/92 from: bowater house knightsbride london SW1X 7LR filed on: 11th, May 1992	address
287	Registered office changed on 11/05/92 from: bowater house knightsbride london SW1X 7LR filed on: 11th, May 1992	address	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 31st, October 1991	accounts
RESOLUTIONS	Resolution of election filed on: 24th, October 1991	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, October 1991	resolution
RESOLUTIONS	Resolution of election filed on: 24th, October 1991	resolution
RESOLUTIONS	Resolution of election filed on: 24th, October 1991	resolution
RESOLUTIONS	Resolution of election filed on: 24th, October 1991	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, October 1991	resolution	Free Download
363x	Return made up to 20/06/91; full list of members filed on: 8th, July 1991	annual return
363x	Return made up to 20/06/91; full list of members filed on: 8th, July 1991	annual return	Free Download
288	On Mon, 8th Apr 1991 New director appointed filed on: 8th, April 1991	officers
288	On Mon, 8th Apr 1991 New director appointed filed on: 8th, April 1991	officers	Free Download
288	On Mon, 8th Apr 1991 Director resigned filed on: 8th, April 1991	officers
288	On Mon, 8th Apr 1991 Director resigned filed on: 8th, April 1991	officers	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, November 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 27th, November 1990	accounts	Free Download
363	Return made up to 25/09/90; full list of members filed on: 7th, November 1990	annual return	Free Download
363	Return made up to 25/09/90; full list of members filed on: 7th, November 1990	annual return
363	Return made up to 26/06/89; full list of members filed on: 1st, September 1989	annual return	Free Download
363	Return made up to 26/06/89; full list of members filed on: 1st, September 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 7th, August 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 7th, August 1989	accounts	Free Download
288	On Mon, 7th Aug 1989 New director appointed filed on: 7th, August 1989	officers
288	On Mon, 7th Aug 1989 New director appointed filed on: 7th, August 1989	officers	Free Download
288	On Mon, 7th Aug 1989 New director appointed filed on: 7th, August 1989	officers	Free Download
288	On Mon, 7th Aug 1989 Director resigned filed on: 7th, August 1989	officers	Free Download
288	On Mon, 7th Aug 1989 Director resigned filed on: 7th, August 1989	officers
288	On Mon, 7th Aug 1989 New director appointed filed on: 7th, August 1989	officers
288	On Thu, 29th Sep 1988 Director resigned filed on: 29th, September 1988	officers	Free Download
288	On Thu, 29th Sep 1988 Director resigned filed on: 29th, September 1988	officers
363	Return made up to 12/08/88; full list of members filed on: 22nd, August 1988	annual return	Free Download
363	Return made up to 12/08/88; full list of members filed on: 22nd, August 1988	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 16th, August 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 16th, August 1988	accounts	Free Download
288	On Thu, 21st Jul 1988 New director appointed filed on: 21st, July 1988	officers
288	On Thu, 21st Jul 1988 New director appointed filed on: 21st, July 1988	officers	Free Download
288	On Wed, 20th Jan 1988 Director resigned;new director appointed filed on: 20th, January 1988	officers	Free Download
288	On Wed, 20th Jan 1988 Director resigned;new director appointed filed on: 20th, January 1988	officers
363	Return made up to 04/11/87; full list of members filed on: 19th, November 1987	annual return
363	Return made up to 04/11/87; full list of members filed on: 19th, November 1987	annual return	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 22nd, October 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 22nd, October 1987	accounts
288	On Mon, 29th Jun 1987 Director resigned;new director appointed filed on: 29th, June 1987	officers
288	On Mon, 29th Jun 1987 Director resigned;new director appointed filed on: 29th, June 1987	officers	Free Download
288	On Mon, 22nd Jun 1987 Secretary resigned;new secretary appointed filed on: 22nd, June 1987	officers	Free Download
288	On Mon, 22nd Jun 1987 Secretary resigned;new secretary appointed filed on: 22nd, June 1987	officers
288	On Wed, 15th Apr 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 15th, April 1987	officers
288	On Wed, 15th Apr 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 15th, April 1987	officers	Free Download
288	On Thu, 2nd Apr 1987 New director appointed filed on: 2nd, April 1987	officers	Free Download
288	On Thu, 2nd Apr 1987 New director appointed filed on: 2nd, April 1987	officers
288	On Tue, 24th Mar 1987 Secretary resigned;new secretary appointed filed on: 24th, March 1987	officers	Free Download
288	On Tue, 24th Mar 1987 Secretary resigned;new secretary appointed filed on: 24th, March 1987	officers
288	On Tue, 24th Feb 1987 Secretary resigned;new secretary appointed filed on: 24th, February 1987	officers
288	On Tue, 24th Feb 1987 Secretary resigned;new secretary appointed filed on: 24th, February 1987	officers	Free Download
363	Return made up to 02/09/86; full list of members filed on: 2nd, December 1986	annual return	Free Download
363	Return made up to 02/09/86; full list of members filed on: 2nd, December 1986	annual return
RESOLUTIONS	Memorandum of Association - special resolution filed on: 5th, November 1986	resolution	Free Download
RESOLUTIONS	Memorandum of Association - special resolution filed on: 5th, November 1986	resolution
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts	Free Download

00054971 Limited KNIGHTSBRIDGE

00054971 Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

B-R Secretariat Limited

Stuart B.

Christopher B.

Company previous names

Company filings

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