Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
BWB Secretarial Limited
- Incorporated
- 19 October 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1BE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2020
British
Born June 1975 (51)
Director · Appointed 1 November 2017
British
Born April 1977 (49)
Director · Appointed 1 September 2006
British
Born November 1964
Officer history (12 former)
6 July 2020
13 March 2019
30 April 2018
30 April 2018
1 November 2017
31 March 2017
31 March 2017
24 September 2014
20 August 2014
31 December 2009
1 January 2008
1 January 2008
1 January 2008
20 November 2007
20 November 2007
20 November 2007
27 August 2007
28 September 2006
1 September 2006
1 September 2006
23 June 2003
19 October 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc325522
Former controllers (1)
5 November 2018
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 15 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 19 October 2024 |
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