Bbw started in year 2015 as Private Limited Company with registration number 09572541. The Bbw company has been functioning successfully for nine years now and its status is active. The firm's office is based in Llangollen at Sunnybank. Postal code: LL20 8TB.
There is a single director in the firm at the moment - Brian W., appointed on 5 May 2015. In addition, a secretary was appointed - Harvinder A., appointed on 1 September 2020. As of 29 April 2024, there was 1 ex director - Bethan W.. There were no ex secretaries.
| Office Address | Sunnybank |
| Office Address2 | Green Lane |
| Town | Llangollen |
| Post code | LL20 8TB |
| Country of origin | United Kingdom |
| Registration Number | 09572541 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Secretary
Appointed: 01 September 2020
Position: Director
Appointed: 05 May 2015
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Bethan W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Bethan W.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian W.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank On Hand | 2 | 2 | 2 | |||||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | |||
| Total Assets Less Current Liabilities | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 8th, November 2023 |
officers | Free Download (1 page) |
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