WB Limited

Active04427840 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2011
British
Born February 1963 (63)
Director · Appointed 29 November 2011
British
Born July 1946 (80)
Corporate Secretary · Appointed 30 April 2002
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (6 former)
9 May 2022
Resigned Matthews, Philip as Director
9 May 2022
Resigned Gardner, Michael as Director
5 January 2012
Resigned Day, Peter John as Director
29 November 2011
Appointed Hicks, Charles Antony as Director
29 November 2011
Appointed Arnold, Martin Robert as Director
29 November 2011
Resigned Bird, Timothy Stuart as Director
29 November 2011
Resigned Joyce, Andrew Lancaster as Director
1 April 2010
Resigned Breams Corporate Services Limited as Corporate Director
8 March 2010
Appointed Bird, Timothy Stuart as Director
8 March 2010
Appointed Gardner, Michael as Director
8 March 2010
Appointed Day, Peter John as Director
8 March 2010
Appointed Matthews, Philip as Director
8 March 2010
Appointed Joyce, Andrew Lancaster as Director
30 April 2002
Appointed Breams Corporate Services Limited as Corporate Director
30 April 2002
Appointed Breams Secretaries Limited as Corporate Secretary

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
Limited Liability Partnership
Reg. no. Oc351980

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bedford Trust Corporation Limited Owns 75–100% of shares
Five Shillings No1 Ltd Owns 75–100% of shares
Five Shillings No2 Ltd Owns 75–100% of shares
Breams Corporate Services Limited Owns 75–100% of shares
My Digital Passport Limited Owns 75–100% of shares
My Skills Passport Limited Owns 75–100% of shares
Breams Secretaries Limited Owns 75–100% of shares
Outsourced Data Protection LLP Holds 75–100% of voting rights
Prodpo Limited Owns 75–100% of shares
W B Trustees Limited Owns 75–100% of shares
Sunlight Trustees Limited Owns 75–100% of shares
Hulme Trustee Ltd Owns 75–100% of shares
Portlever Ltd Owns 75–100% of shares
Rivington Trustees Ltd Owns 75–100% of shares
Sunlever Ltd Owns 75–100% of shares
Wood Street Trustees Ltd Owns 75–100% of shares
WB Global Limited Owns 50–75% of shares
WB Limited This company Owns 75–100% of shares
Wedlake Bell Pension Trustees Limited Owns 75–100% of shares
Wedlakes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£1£1£1£1
Net Current Assets£100
Net Assets£100£100£1£1£1£1
Shareholder Funds£100£100£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
12 December 2025Accounts for a dormant company31 March 2025
1 May 2025Confirmation statement with no updates30 April 2025
23 December 2024Micro company accounts31 March 2024
8 May 2024Confirmation statement with updates30 April 2024
Show all recent filings

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