Wbc Investments Limited in Chamberlayne Road LONDON

Wbc Investments Limited LONDON

Wbc Investments started in year 2015 as Private Limited Company with registration number 09505577. The Wbc Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2 Bridge House. Postal code: NW10 3NR.

The firm has 3 directors, namely Daniel C., Marcin W. and Stewart B.. Of them, Stewart B. has been with the company the longest, being appointed on 24 March 2015 and Daniel C. has been with the company for the least time - from 31 October 2019. As of 1 May 2024, there were 5 ex directors - Eithne W., Roisin W. and others listed below. There were no ex secretaries.

Wbc Investments Limited Address / Contact

Office Address	2 Bridge House
Office Address2	Chamberlayne Road
Town	London
Post code	NW10 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09505577
Date of Incorporation	Tue, 24th Mar 2015
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Daniel C.

Position: Director

Appointed: 31 October 2019

Marcin W.

Position: Director

Appointed: 25 March 2016

Stewart B.

Position: Director

Appointed: 24 March 2015

Eithne W.

Position: Director

Appointed: 24 March 2015

Resigned: 21 October 2016

Roisin W.

Position: Director

Appointed: 24 March 2015

Resigned: 21 October 2016

Marcin W.

Position: Director

Appointed: 24 March 2015

Resigned: 24 March 2015

Emma C.

Position: Director

Appointed: 24 March 2015

Resigned: 31 October 2019

Daniel C.

Position: Director

Appointed: 24 March 2015

Resigned: 21 October 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Stewart B. This PSC has significiant influence or control over this company,.

Stewart B.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	15 000	13 131	26 997	2 903	149 327	188 716	189 782	80 078
Current Assets	15 000	13 176	26 997	33 586	163 565	188 716
Debtors	100	45		30 683	14 238
Net Assets Liabilities	100	-2 601	-34 269	-26 959	-46 189	-46 064	-44 337	-80 098
Other Debtors	100	45		30 683	14 238
Cash Bank In Hand	15 000
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Version Production Software					2 020	2 021		2 023
Accrued Liabilities		500	500
Additions Other Than Through Business Combinations Investment Property Fair Value Model		811 268						327 790
Average Number Employees During Period	3	3	3	3	3	3	3	3
Bank Borrowings							350 000	575 000
Bank Borrowings Overdrafts		497 000	605 367	605 367	350 000	350 000
Creditors	15 000	827 045	925 776	925 055	657 089	682 115	331 454	360 301
Deferred Income								26 320
Investment Property		811 268	864 510	864 510	447 335	447 335	447 335	775 125
Investment Property Fair Value Model			864 510	864 510	447 335		447 335
Loans From Directors	15 000	319 945	319 809	319 189	306 589	307 282	288 792	286 067
Net Current Assets Liabilities	100	-813 869	-898 779	-891 469	-493 524	-493 399	-141 672	-280 223
Nominal Value Allotted Share Capital	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100		100	100	100		100
Other Creditors						23 683	41 512	43 402
Other Disposals Investment Property Fair Value Model					417 175
Par Value Share	1	1		1	1	1		1
Total Assets Less Current Liabilities	100						305 663	494 902
Trade Creditors Trade Payables		9 600	100	499	500	1 150	1 150	4 512
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year	15 000
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/10/26 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095055770008, created on 2023/02/22 filed on: 23rd, February 2023	mortgage	Free Download (32 pages)
MR01	Registration of charge 095055770007, created on 2023/02/22 filed on: 23rd, February 2023	mortgage	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/10/26 filed on: 26th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/31 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/31. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/31 filed on: 16th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 095055770006, created on 2017/12/07 filed on: 8th, December 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 095055770005, created on 2017/12/07 filed on: 8th, December 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/10/31 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/25 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
MR01	Registration of charge 095055770004, created on 2017/02/28 filed on: 2nd, March 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 095055770003, created on 2017/02/28 filed on: 2nd, March 2017	mortgage	Free Download (19 pages)
MR01	Registration of charge 095055770001, created on 2017/01/20 filed on: 24th, January 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 095055770002, created on 2017/01/20 filed on: 24th, January 2017	mortgage	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/31 filed on: 31st, October 2016	confirmation statement	Free Download (7 pages)
TM01	2016/10/21 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
TM01	2016/10/21 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
TM01	2016/10/21 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/25. filed on: 10th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 31st, March 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31	capital
CH01	On 2015/03/24 director's details were changed filed on: 13th, April 2015	officers	Free Download (2 pages)
TM01	2015/03/24 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2015	incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/24	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Wbc Investments Limited LONDON

Wbc Investments Limited Address / Contact

Company Information / Profile

Company staff

Daniel C.

Marcin W.

Stewart B.

Eithne W.

Roisin W.

Marcin W.

Emma C.

Daniel C.

People with significant control

Annual reports financial information

Company filings

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