Liquidation

B.W.B. LIMITED

Company No. 00055803
Incorporated 26 Jan 1898

Compliance & financial health

Overview of filings, insolvency status and financial position

FormationData Score
0100
0
out of 100
Significant Concerns
Filings & registration
70/100
Annual accounts are overdue
Insolvency & legal
0/100
In liquidation
Financial strength
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Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
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Properties owned
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Cash at bank
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Net assets
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Company overview

B.W.B. LIMITED is a liquidation limited company with filing exemption subsidiary accounts, incorporated on 26 January 1898. It is registered in LONDON with 1 SIC classification.

Registered office
45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND
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SIC code
Non-trading company non tradingProfessional Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2025
Next confirmation statement
25 Jul 2026
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Red flagCompany is liquidationCompanies House lists this company as liquidation.
OverdueAccounts overdueThe accounts were due on 30 Sep 2025 (overdue by 316 days).
OverdueConfirmation statement overdueThe confirmation statement was due on 25 Jul 2026 (overdue by 18 days).
Red flagIdentity verification required3 active director or owners are not yet verified in the available Companies House data.
Contact details
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e****@*****.org.uk
+44 161 *** 482

Compliance & registration

Companies House
Filings overdue
Accounts and confirmation statement are overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

23
PM
PATERSON, Sean Michael
DirectorSince 24 Apr 2019
Not verifiedDue by 25 Jul 2026
MW
MOUNTSTEVENS, Lawson John Wembridge
DirectorSince 29 Aug 2017
Not verifiedDue by 25 Jul 2026
MJ
MOORE, Christopher John
DirectorSince 29 Aug 2017
Not verifiedDue by 25 Jul 2026
FD
FORDE, David
DirectorResigned 31 Jul 2020
No dataNo verification data
+19 more on record

Persons with significant control

2
PL
Punch Taverns (Rh) Limited
Corporate entity75–100% ownership
No dataNo verification data
HL
Heineken Uk Limited
Corporate entitySignificant influence
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
e****@*****.org.uk
+44 161 *** 482

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Recent cases
Historic cases
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Who owns B.W.B. LIMITED?

B.W.B. LIMITED's PSC records include Punch Taverns (Rh) Limited and Heineken Uk Limited. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of B.W.B. LIMITED?

B.W.B. LIMITED's directors include PATERSON, Sean Michael, MOUNTSTEVENS, Lawson John Wembridge and MOORE, Christopher John, with 20 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

Mortgages

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Properties owned
Registered charges
Active
Satisfied

0 active · 22 satisfied — from the Companies House charges register

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