B.W.B. Limited

00055803

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

45 MORTIMER STREET, LONDON, W1W 8HJ

Incorporated 26/01/1898

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges0 outstanding

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE PUNCH TAVERNS SECURED PARTIES

Created 08/10/2014Registered 15/10/2014Satisfied 18/04/2018

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (OR SUCH OTHER PERSON ACTING AS SECURITY TRUSTEE UNDER THEPUNC

Created 03/11/2003Registered 20/11/2003Satisfied 18/04/2018

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 22/04/2002Registered 08/05/2002Satisfied 14/01/2004

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SPIRIT SECURED PARTIES

Created 22/04/2002Registered 08/05/2002Satisfied 14/01/2004

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED "THE SECURITY TRUSTEE" (AS DEFINED THERIN)

Created 28/06/2000Registered 15/07/2000Satisfied 14/01/2004

charge

satisfied

MORGAN STANLEY & CO INTERNATIONAL LIMITED AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE

Created 05/10/1999Registered 21/10/1999Satisfied 21/09/2000

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC. · THE LAW DEBENTURE CORPORATION PLC.

Created 13/09/1989Registered 18/09/1989Satisfied 13/09/2000

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC · THE LAW DEBENTURE CORPORATION P.L.C

Created 16/02/1989Registered 17/02/1989Satisfied 13/09/2000

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC · THE LAW DEBENTURE CORPORATION P.L.C

Created 23/11/1983Registered 25/11/1983Satisfied 13/09/2000

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC AS TRUSTEES · THE LAW DEBENTURE CORPORATION PLC AND

Created 22/06/1983Registered 13/07/1983Satisfied 13/09/2000

charge

satisfied

DRAYTON PREMIER INVESTMENT TRUST. · THE LAW DEBENTURE CORPORATION LIMITED

Created 15/03/1978Registered 30/03/1978Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED.

Created 04/04/1972Registered 17/04/1972Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED.

Created 11/03/1968Registered 25/03/1968Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED.

Created 25/08/1965Registered 07/09/1965Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED.

Created 16/06/1965Registered 17/06/1965Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED.

Created 18/08/1964Registered 18/08/1964Satisfied 01/12/1993

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED. · THE PREMIER INVESTMENT COMPANY LIMITED

Created 14/08/1964Registered 18/08/1964Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED

Created 19/02/1964Registered 21/02/1964Satisfied 01/12/1993

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 18/01/1963Registered 24/01/1963Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED.

Created 29/08/1962Registered 03/09/1962Satisfied 01/12/1993

charge

satisfied

THE PREMIER INVESTMENT COMPANY LIMITED · THE LAW DEBENTURE CORPORATION LIMITED

Created 29/08/1962Registered 03/09/1962Satisfied 01/12/1993

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED · THE PREMIER INVESTMENT COMPANY LIMITED

Created 06/06/1962Registered 07/06/1962Satisfied 01/12/1993