B.W.B. Limited

00055803

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

45 MORTIMER STREET, LONDON, W1W 8HJ

Incorporated 26/01/1898

Compliance

Last accounts

31/12/2023

filing exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Christopher John Moore

director · Since 29/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 137 other boards

Mr Lawson John Wembridge Mountstevens

director · Since 29/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 131 other boards

Mr Sean Michael Paterson

director · Since 24/04/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 123 other boards

Persons with Significant Control

Punch Taverns (Rh) Limited

75–100% shares

75–100% votes

Appoint directors

45, Mortimer Street, London, W1W 8HJ

Notified 06/04/2016

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Corporate

Notified 29/08/2017

Insolvency History1 case

members voluntary liquidation30/09/2025

Steven Sherry (practitioner) · Emma Cray (practitioner)