W3BF Limited

Active05110811 Private limited company
Incorporated
23 April 2004 (22 years)
Previously known as
Romania International Hospitals Limited (until 7 February 2011)
Industry
Technical and vocational secondary education (85320)
Owned by
Dennis William Cox
Dennis William Cox
Accounts type
Dormant
Region
East of England
Address
Canada House 9 Walton Gardens
Hutton
Brentwood
CM13 1EJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2023
British
Born February 1957 (69)
Secretary · Appointed 3 May 2004
British
Officer history (4 former)
23 February 2023
Resigned Mermod Cox, Lisette as Director
18 February 2023
Appointed Cox, Dennis William as Director
23 March 2011
Resigned Cox, Dennis William as Director
3 May 2004
Appointed Cox, Dennis William as Secretary
3 May 2004
Appointed Cox, Dennis William as Director
3 May 2004
Appointed Mermod Cox, Lisette as Director
27 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 April 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 April 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 April 2016
Owns 75–100% of shares
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 June 2026
29 March 2026Confirmation statement with no updates22 March 2026
4 August 2025Accounts for a dormant company30 June 2025
3 April 2025Register inspection address has been changed
2 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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