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Westminnovation Limited

05796011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

309 Regent Street, London, W1B 2UW
Incorporated 26/04/2006

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Professor Peter William Bonfield

director · Since 17/07/2018

VICE CHANCELLOR

BRITISH · ENGLAND

Also on 8 other boards

Peter William Bonfield

director · Since 17/07/2018

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/04/2006

Isabel Jean Stewart Macpherson

director · Resigned 02/07/2007

Steven John Powell

director · Resigned 29/06/2010

Richard Thomas Christopher Lane

director · Resigned 14/05/2013

Alun Gwyn Tlusty Sheen

director · Resigned 31/10/2014

Cameron Thomson

secretary · Resigned 30/01/2015

Cameron Thomson

director · Resigned 30/01/2015

Innes Meek

director · Resigned 25/11/2015

Geoffrey Sankey

director · Resigned 25/11/2015

Michael Bernard Webb

director · Resigned 31/05/2017

Richard Davies

secretary · Resigned 30/09/2017

Geoffrey Eric Petts

director · Resigned 24/10/2017

Graham Martin Megson

director · Resigned 18/09/2018

John Bernard Cappock

director · Resigned 31/10/2023

Persons with Significant Control

The University Of Westminster

75–100% shares

Reg: 977818 · Companies House (England & Wales) · Company Limited By Guarantee

Notified 01/11/2016

Change History

type → ltd
2026-09-13

Private Limited Company

status → active
2026-09-13

Active

address line1 → 309 Regent Street
2026-09-13

309 REGENT STREET

post town → London
2026-09-13

LONDON

officer appointed → BONFIELD, Peter William, Professor
2026-09-13

Filing History79 filings

Accounts filed

accounts with accounts type dormant

03/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Director resigned

termination director company with name termination date

03/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20224 pages · PDF
AD02

change sail address company with old address new address

16/12/20211 page · PDF
AD02

change sail address company with old address new address

16/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Director resigned

termination director company with name termination date

18/09/20181 page · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
TM02

termination secretary company with name termination date

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

25/10/20171 page · PDF
Director appointed

appoint person director company with name date

25/10/20172 pages · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Accounts filed

accounts with accounts type full

09/02/201711 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20155 pages · PDF
AP03

appoint person secretary company with name date

17/12/20152 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Director resigned

termination director company with name termination date

17/12/20151 page · PDF
Director resigned

termination director company with name termination date

17/12/20151 page · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
TM02

termination secretary company with name termination date

30/01/20151 page · PDF
Accounts filed

accounts with accounts type full

08/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20147 pages · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
Accounts filed

accounts with accounts type full

11/12/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20138 pages · PDF
Director resigned

termination director company with name

24/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20139 pages · PDF
AD03

move registers to sail company

02/05/20131 page · PDF
AD02

change sail address company

02/05/20131 page · PDF
Accounts filed

accounts with accounts type full

17/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20128 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20118 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201011 pages · PDF
Address changed

change registered office address company with date old address

08/07/20101 page · PDF
Director resigned

termination director company with name

07/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20107 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
CH03

change person secretary company with change date

30/04/20101 page · PDF
Accounts filed

accounts with accounts type full

12/12/200912 pages · PDF
363a

legacy

15/05/20095 pages · PDF
Accounts filed

accounts with accounts type full

03/12/200811 pages · PDF
288a

legacy

13/05/20082 pages · PDF
363a

legacy

07/05/20084 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200711 pages · PDF
288b

legacy

20/07/20071 page · PDF
363a

legacy

09/05/20073 pages · PDF
288a

legacy

03/02/20071 page · PDF
288a

legacy

14/11/20062 pages · PDF
288a

legacy

14/11/20062 pages · PDF
288a

legacy

14/11/20062 pages · PDF
88(2)R

legacy

04/07/20062 pages · PDF
225

legacy

04/07/20061 page · PDF
288b

legacy

26/04/20061 page · PDF
Incorporated

incorporation company

26/04/200617 pages · PDF