B.W.B. LIMITED
Company details
- Registered name
- B.W.B. LIMITED
- Company number
- 00055803
- Registered office
- 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND · 112 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 1898
- Status
- InLiquidation
- Age
- 128 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 25 Jul 2026
- Confirmation statement — last
- 11 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 152 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2020 | Director resigned | FORDE, David | — |
| 24/04/2019 | Director resigned | TANNAHILL, David James | — |
| 24/04/2019 | Director appointed | — | PATERSON, Sean Michael |
| 29/08/2017 | Person with significant control added | — | Heineken Uk Limited |
| 29/08/2017 | Director resigned | DANDO, Stephen Peter | — |
| 29/08/2017 | Director resigned | BASHFORTH, Edward Michael | — |
| 29/08/2017 | Secretary resigned | APPLEBY, Francesca | — |
| 29/08/2017 | Director appointed | — | TANNAHILL, David James |
| 29/08/2017 | Director appointed | — | FORDE, David |
| 29/08/2017 | Director appointed | — | MOUNTSTEVENS, Lawson John Wembridge |
| 29/08/2017 | Director appointed | — | MOORE, Christopher John |
| 06/04/2016 | Person with significant control added | — | Punch Taverns (Rh) Limited |
| 08/10/2014 | Charge registered | — | A registered charge |
| 07/10/2014 | Secretary resigned | HARRIS, Claire Louise | — |
| 07/10/2014 | Secretary appointed | — | APPLEBY, Francesca |
| 01/02/2013 | Secretary resigned | TYRRELL, Helen | — |
| 01/02/2013 | Secretary appointed | — | HARRIS, Claire Louise |
| 06/07/2011 | Secretary resigned | STEWART, Claire Susan | — |
| 06/07/2011 | Secretary appointed | — | TYRRELL, Helen |
| 31/01/2011 | Director resigned | DUTTON, Philip | — |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for B.W.B. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 22 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/00055803
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About B.W.B. LIMITED (00055803)
B.W.B. LIMITED is a private limited company incorporated on 26 January 1898 and registered in the United Kingdom under company number 00055803. Its registered office is at 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 23 active officers are on record , and the person with significant control is Heineken Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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