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B.w.b. Limited (number 00055803) is a private limited company incorporated on 1898-01-26 in United Kingdom. The enterprise can be found at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. B.w.b. Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name B.w.b. Limited
Number 00055803
Date of Incorporation: January 26, 1898
End of financial year: 31 December
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code: 74990 - Non-trading company

Moving to the 3 directors that can be found in the enterprise, we can name: Sean P. (in the company from 24 April 2019), Christopher M. (appointment date: 29 August 2017), Lawson M. (appointed on 29 August 2017). The Companies House lists 2 persons of significant control, namely: Heineken Uk Limited can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh, Scotland. The corporate PSC owns , has substantial control or influence. Punch Taverns (Rh) Limited can be found at 20-22 Great Titchfield Street, W1W 8BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heineken Uk Limited
29 August 2017
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control
Punch Taverns (Rh) Limited
6 April 2016
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 27th, August 2024 | accounts 		Free Download (104 pages)

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