Filing status
- Accounts due
- 9 April 2027
- Last accounts
- 9 July 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
BW Secretariat Limited
- Incorporated
- 5 April 2023 (3 years)
- Previously known as
- Treadmount Limited (until 23 January 2026)Somerset Media Marketing Limited (until 16 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Accounts type
- Micro entity
- Region
- South West
- Address
- 404A Ringwood RoadFerndownBH22 9AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
Also at Leamington Stone Limited (proposed for strike-off), Borders & West (Shropshire) Limited (proposed for strike-off), North-Of-The-Border Ulc · more companies
British
Born May 1961 (65)
Officer history (2 former)
9 July 2025
9 July 2025
Resigned Somerset Media Solutions Limited as Corporate Director
9 July 2025
Resigned Smith, William as Director
5 April 2023
Appointed Somerset Media Solutions Limited as Corporate Director
5 April 2023
Appointed Smith, William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03019672
Former controllers (1)
9 July 2025
Ceased Somerset Media Solutions Limited — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BW 1907 Ltd Owns 75–100% of shares
BW Secretariat Limited This company Owns 75–100% of shares
Haybale Limited Owns 75–100% of shares
North-Of-The-Border Ulc Owns 75–100% of shares
Foglamp Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 9 July 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | |
|---|---|---|---|
| Current Assets | £1 | £424 | £627 |
| Creditors (< 1 year) | £0 | £1,104 | £1,088 |
| Net Current Assets | £1 | (£680) | (£461) |
| Net Assets | £1 | (£680) | (£461) |
| Shareholder Funds | £1 | (£680) | (£461) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 27 April 2026 | Confirmation statement with updates | 10 July 2025 | ||
| 23 January 2026 | Certificate of change of name | |||
| 16 July 2025 | Certificate of change of name | |||
| 9 July 2025 | Confirmation statement with updates | 4 April 2025 |
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