Billwyman.Com Limited

Active04066245 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born June 1959 (67)
Secretary · Appointed 28 November 2003
British
Director · Appointed 6 September 2000
British
Born October 1936 (90)
Officer history (4 former)
18 September 2017
Appointed Accosta Wyman, Suzanne as Director
31 August 2007
Resigned Wyman, Stephen Paul as Director
28 November 2003
Appointed Accosta Wyman, Suzanne as Secretary
28 November 2003
Resigned Clarke, Bruce Charles Brandon as Secretary
6 September 2000
Appointed Wyman, William George as Director
6 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 2000
Appointed Clarke, Bruce Charles Brandon as Secretary
6 September 2000
Appointed Wyman, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02235459

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bill Wyman Archive Limited Owns 75–100% of shares
Billwyman.Com Limited This company Owns 75–100% of shares
Ripple Music Limited Owns 75–100% of shares
Ripple Productions Limited Owns 75–100% of shares
Ripple Records Limited Owns 75–100% of shares
WGW Enterprises Limited Owns 75–100% of shares

Financials

Net Assets
(£274,441)

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2022 2023 2024 (£274,441) (£274,441) (£274,441) (£274,441) (£274,441)
Balance sheet detail
20242023202220212019
Creditors (< 1 year)£274,441£274,441£274,441£274,441£274,441
Net Assets(£274,441)(£274,441)(£274,441)(£274,441)(£274,441)
Shareholder Funds(£274,441)(£274,441)(£274,441)(£274,441)(£274,441)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
7 September 2026Confirmation statement with no updates6 September 2026
8 September 2025Confirmation statement with no updates6 September 2025
4 September 2025Accounts for a dormant company31 December 2024
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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