Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Wallis Building 22 Limited
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Stephan FeeneyMarcus Muchangwarira Masango
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 3 active
Officer details are public data from the Companies House register.
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 1 November 2026
Feeney, Stephan
Director · Appointed 8 July 2025
British
Born December 1957 (68)
Masango, Marcus Muchangwarira
Director · Appointed 10 June 2025
British
Born November 1988
Officer history (13 former)
1 November 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 November 2026
8 July 2026
20 June 2026
Resigned Sebastian Pearson, Sonia as Director
8 July 2025
Appointed Feeney, Stephan as Director
8 July 2025
Resigned Brendlor, Sarah as Secretary
8 July 2025
10 June 2025
Appointed Masango, Marcus Muchangwarira as Director
10 October 2024
Appointed Sebastian Pearson, Sonia as Director
1 October 2024
Appointed Brendlor, Sarah as Secretary
1 October 2024
1 October 2024
Resigned Millingen, Veronica as Secretary
1 September 2015
1 July 2015
Resigned Lexmon, Carl Fredrik as Director
21 March 2012
Appointed Millingen, Veronica as Secretary
20 March 2012
20 March 2012
8 October 2008
Appointed Lexmon, Carl Fredrik as Director
8 October 2008
Resigned Steiner, Francis as Director
1 June 2008
1 June 2008
10 December 2005
1 May 2005
Resigned Ruff, Peter Frederick as Secretary
31 March 2005
Resigned Ruff, Peter Frederick as Director
10 December 2004
10 December 2004
Appointed Steiner, Francis as Director
10 December 2004
Appointed Ruff, Peter Frederick as Secretary
10 December 2004
10 December 2004
Appointed Ruff, Peter Frederick as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £368
- Cash
- £368
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £368 | ||||||
| Cash | £368 | £368 | £368 | £368 | £368 | £368 | |
| Net Current Assets | £368 | ||||||
| Net Assets | £368 | £368 | £368 | £368 | £368 | £368 | £368 |
| Shareholder Funds | £368 | £368 | £368 | £368 | £368 | £368 | £368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 9 November 2026 | Registered office address changed | |||
| 9 November 2026 | Appointment of a secretary | |||
| 10 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 8 July 2026 | Registered office address changed |
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