Westbend Limited in 20 Birchin Lane LONDON

Westbend Limited LONDON

Westbend started in year 2001 as Private Limited Company with registration number 04203477. The Westbend company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

The firm has one director. Charles G., appointed on 20 July 2016. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Shane S., Sean H. and others listed below. There were no ex secretaries.

Westbend Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04203477
Date of Incorporation	Mon, 23rd Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Charles G.

Position: Director

Appointed: 20 July 2016

City Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Shane S.

Position: Director

Appointed: 01 January 2009

Resigned: 20 July 2016

Sean H.

Position: Director

Appointed: 16 November 2004

Resigned: 01 January 2009

Jamie T.

Position: Director

Appointed: 16 November 2001

Resigned: 16 November 2004

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2001

Resigned: 01 January 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2001

Resigned: 16 November 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 April 2001

Resigned: 16 November 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Charles G. The abovementioned PSC has significiant influence or control over this company,.

Charles G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	13 907	10 567	8 882

Balance Sheet
Cash Bank On Hand				10 258	2 180	2 050	2 070
Current Assets	10 436	9 829	10 388	10 930	2 180	2 722	2 830	760
Debtors		672	672	672		672	760	760	840
Cash Bank In Hand	10 436	9 157	9 716
Net Assets Liabilities Including Pension Asset Liability	13 907	10 567	8 882

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	13 906	10 566	8 881
Shareholder Funds	13 907	10 567	8 882

Other
Accrued Liabilities Deferred Income				1 200	1 536	1 200	1 200	2 400	1 200
Creditors				55 522	48 538	51 418	51 061	51 243	53 029
Increase In Loans Owed By Related Parties Due To Loans Advanced						6 733
Investments				51 808	51 808	58 541	55 844	55 748	55 074
Investments Fixed Assets	46 482	46 482	46 929	51 808	51 808	58 541	55 844	55 748	55 074
Investments In Associates Joint Ventures Participating Interests				27 516	27 516	27 516	27 516	27 516	27 516
Loans Owed By Related Parties				24 292	24 292	31 025	28 328	28 232	27 558
Loans To Associates Joint Ventures Participating Interests				24 292	24 292	31 025	28 328	28 232	27 558
Net Assets Liabilities Associates				-255 859	-235 978	-258 255	-296 921	-267 603	-265 620
Net Current Assets Liabilities	-32 575	-36 362	-38 047	-44 592	-46 358	-48 696	-48 231	-50 483	-52 189
Number Shares Issued Fully Paid					1	1	1	1	1
Other Creditors				54 322	47 002	48 010	47 653	48 843	51 829
Par Value Share		1	1		1	1	1	1	1
Percentage Class Share Held In Associate					48	48	48	48	48
Prepayments Accrued Income				672		672	760	760	840
Profit Loss					-1 766	4 395	-2 232	-2 348	-2 380
Profit Loss From Continuing Operations Associates				-80 343	-29 242	19 588	47 164	-28 300	7 382
Total Assets Less Current Liabilities	13 907	10 567	8 882	7 216	5 450	9 845	7 613	5 265	2 885
Trade Creditors Trade Payables						2 208	2 208
Decrease In Loans Owed By Related Parties Due To Loans Repaid							16 898
Increase Decrease In Loans Owed By Related Parties Due To Other Changes							14 201	-96	-674
Creditors Due Within One Year	43 011	46 191	48 435
Fixed Assets	46 482	46 482	46 929
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 16th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 20th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 20th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, May 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 15th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 15th, April 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 30th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 30th, January 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (5 pages)

Westbend Limited LONDON

Westbend Limited Address / Contact

Company Information / Profile

Company staff

Charles G.

City Secretaries Limited

Shane S.

Sean H.

Jamie T.

Cr Secretaries Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us