Brian Warwicker Partnership Limited

Active01572254 Private limited company
Incorporated
3 July 1981 (45 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Brian Percy Warwicker
Accounts type
Dormant
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2005
British
Born March 1964 (62)
Secretary · Appointed 7 December 2001
British
Director
British
Born March 1946 (80)
Officer history (13 former)
1 May 2005
Appointed Warwicker, Sally Anne as Director
8 September 2004
Resigned Mason, Paul David James as Director
7 December 2001
Appointed Warwicker, Sally Anne as Secretary
31 March 2001
Resigned Tucker, David George as Secretary
31 March 2001
Resigned Tucker, David George as Director
31 March 2001
Resigned Allan, Edward Taylor as Director
31 March 2001
Resigned Purdy, Robin Kenneth as Director
28 February 2000
Resigned Stino, Mourad as Director
18 July 1999
Resigned Pompili, Paul as Director
4 January 1999
Appointed Mason, Paul David James as Director
4 January 1999
Appointed Pompili, Paul as Director
6 May 1997
Resigned Crowhurst, Peter Edward as Director
6 May 1997
Resigned Long, David Christopher as Director
3 February 1997
Resigned Burgess, Kenneth Jack as Director
23 November 1995
Resigned Locke, David John as Director
1 January 1995
Appointed Tucker, David George as Director
1 January 1995
Appointed Purdy, Robin Kenneth as Director
1 January 1995
Appointed Crowhurst, Peter Edward as Director
1 January 1995
Appointed Burgess, Kenneth Jack as Director
22 July 1991
Appointed Stino, Mourad as Director
22 July 1991
Appointed Long, David Christopher as Director
22 July 1991
Appointed Tucker, David George as Secretary
22 July 1991
Resigned Allan, Edward Taylor as Secretary
22 July 1991
Resigned Simonis, Peter George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 May 2016
Owns 75–100% of shares
British
Born March 1946 (80)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£20,856)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2022 2023 2024 2025 £20,431 (£20,856) (£20,856) (£20,856) (£20,856)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£2£2£2
Creditors (< 1 year)£4,752£4,752£4,752£4,752£6,129£6,221£11,692
Creditors (> 1 year)£16,104£16,104£16,104£16,104£13,703£18,854£0
Net Current Assets(£4,752)(£4,752)(£4,752)(£4,752)(£4,624)£2,923(£11,690)
Net Assets(£20,856)(£20,856)(£20,856)(£20,856)£20,431
Shareholder Funds(£20,856)(£20,856)(£20,856)(£20,856)£20,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
28 October 2025Accounts for a dormant company30 September 2025
2 June 2025Accounts for a dormant company30 September 2024
7 May 2025Confirmation statement with no updates5 May 2025
7 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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