Bidwell Webber De-pons Limited. net worth, address, company information. Free

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Bidwell Webber De-Pons Limited (number 06368383) is a private limited company started on 2007-09-12 originating in United Kingdom. This firm has its registered office at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Bidwell Webber De-Pons Limited operates Standard Industrial Classification: 68310 which stands for "real estate agencies".

Company details

Name	Bidwell Webber De-pons Limited
Number	06368383
Date of Incorporation:	2007-09-12
End of financial year:	30 September
Address:	Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
SIC code:	68310 - Real estate agencies

Moving to the 2 directors that can be found in the business, we can name: Richard B. (appointed on 12 September 2007), Nicholas D. (appointment date: 12 September 2007). 1 secretary is in the company: Richard B. (appointed on 12 September 2007). The Companies House reports 3 persons of significant control, namely: Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas D. owns 1/2 or less of shares, 1/2 or less of voting rights, Guy W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	297,434	220,980	176,666	335,288	325,045	360,788	433,210	534,308	421,195	216,416	140,573	221,219
Fixed Assets	-	-	-	-	-	-	-	4,742	15,949	10,176	5,021	274
Total Assets Less Current Liabilities	123,190	93,228	62,129	176,293	188,214	213,823	255,553	339,118	260,760	66,889	55,117	47,213
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	123,190	93,228	62,129	176,293	188,214	213,823	-	-	-	-	-	-
Tangible Fixed Assets	7,502	7,388	6,434	5,124	7,938	6,562	-	-	-	-	-	-

People with significant control

Richard B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Guy W.

6 April 2016 - 1 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2023/02/23. New Address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Previous address: Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX filed on: 23rd, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on 2020/08/01262.00 GBP filed on: 3rd, November 2020 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(SH01) 282.00 GBP is the capital in company's statement on 2020/09/01 filed on: 1st, October 2020 \| capital	Free Download (4 pages)
(TM01) 2020/08/01 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
(SH01) 402.00 GBP is the capital in company's statement on 2020/03/01 filed on: 29th, May 2020 \| capital	Free Download (4 pages)
(SH01) 402.00 GBP is the capital in company's statement on 2020/03/01 filed on: 29th, May 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018/07/19 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
(CH01) On 2016/09/30 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/12 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2015/09/15 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/09/12 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2014/09/25 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/09/12 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2013/09/12 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, May 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/03/15 from Wellsbourne House, 1157 Warwick Road, Acocks Green Birmingham B27 6RG filed on: 15th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/12 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/12 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/04/29 filed on: 23rd, June 2011 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, June 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 8th, June 2011 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2010/09/12 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2007/09/12 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/09/12 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(288a) On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/24 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/24 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/14 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/14 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, September 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, September 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, September 2007 \| incorporation	Free Download (16 pages)

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