B.w.b. Limited in 20-22 Great Titchfield Street LONDON

B.w.b. Limited LONDON

Founded in 1898, B.w.b, classified under reg no. 00055803 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for 126 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Sean P., Christopher M. and Lawson M.. Of them, Christopher M., Lawson M. have been with the company the longest, being appointed on 29 August 2017 and Sean P. has been with the company for the least time - from 24 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B.w.b. Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00055803
Date of Incorporation	Wed, 26th Jan 1898
Industry	Non-trading company
End of financial Year	31st December
Company age	126 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

Richard B.

Position: Secretary

Resigned: 26 April 2002

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Peter C.

Position: Director

Appointed: 18 February 2000

Resigned: 07 August 2001

Robert M.

Position: Director

Appointed: 09 November 1999

Resigned: 17 October 2007

Neil P.

Position: Director

Appointed: 05 March 1999

Resigned: 18 June 2010

Bruce J.

Position: Director

Appointed: 31 May 1995

Resigned: 23 June 2000

Nicholas W.

Position: Director

Appointed: 13 July 1992

Resigned: 31 May 1995

Gordon W.

Position: Director

Appointed: 13 July 1992

Resigned: 05 March 1999

Anthony W.

Position: Director

Appointed: 13 July 1992

Resigned: 16 June 1999

Richard B.

Position: Director

Appointed: 13 July 1992

Resigned: 12 August 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Punch Taverns (Rh) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Heineken Uk Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Punch Taverns (Rh) Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, December 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (79 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/08/24 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/19 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/20 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/22 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/08/23 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/08/17 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/18 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/20 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/21 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/08/22 filed on: 16th, February 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/23 filed on: 6th, October 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/18 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/18 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/08/19 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/08/19 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/08/20 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/08/20 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/08/21 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/08/21 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/08/23 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/08/23 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/08/17 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/08/17 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/08/18 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/08/18 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/08/19 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/08/19 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/08/21 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/08/21 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/08/22 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/08/22 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/08/23 filed on: 3rd, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/08/23 filed on: 3rd, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/08/17 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/08/17 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/08/19 filed on: 11th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/08/19 filed on: 11th, June 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 28th, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 28th, February 1995	accounts
AA	Full accounts for the period ending 1994/03/05 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/05 filed on: 4th, January 1995	accounts
AA	Full accounts for the period ending 1993/03/06 filed on: 5th, January 1994	accounts
AA	Full accounts for the period ending 1993/03/06 filed on: 5th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/07 filed on: 5th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/07 filed on: 5th, January 1993	accounts
AA	Full accounts for the period ending 1991/03/02 filed on: 7th, January 1992	accounts
AA	Full accounts for the period ending 1991/03/02 filed on: 7th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/03 filed on: 22nd, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/03 filed on: 22nd, January 1991	accounts
AA	Full accounts for the period ending 1989/03/04 filed on: 25th, October 1989	accounts
AA	Full accounts for the period ending 1989/03/04 filed on: 25th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/05 filed on: 12th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/05 filed on: 12th, January 1989	accounts
AA	Accounts for the year ending on 1987/03/07 filed on: 1st, October 1987	accounts
AA	Accounts for the year ending on 1987/03/07 filed on: 1st, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/01 filed on: 13th, December 1986	accounts
AA	Full accounts for the period ending 1986/03/01 filed on: 13th, December 1986	accounts	Free Download

B.w.b. Limited LONDON

B.w.b. Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

Richard B.

David T.

David F.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Deborah K.

Susan R.

Peter C.

Robert M.

Neil P.

Bruce J.

Nicholas W.

Gordon W.

Anthony W.

Richard B.

People with significant control

Company filings

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