Wittington Investments (bpa Iii) Limited. net worth, address, company information. Free

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Wittington Investments (Bpa Iii) Limited (registration number 08966312) is a private limited company founded on 2014-03-28. The business was registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Having undergone a change in 2016-02-10, the previous name this business used was Wittington Investments (Bpa Ii) Limited. Wittington Investments (Bpa Iii) Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Wittington Investments (bpa Iii) Limited
Number	08966312
Date of Incorporation:	Fri, 28th Mar 2014
End of financial year:	15 September
Address:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code:	74990 - Non-trading company

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Charles M. (in the company from 28 March 2014), Guy W. (appointment date: 28 March 2014), George W. (appointed on 28 March 2014). 1 secretary is also there: Jennifer D. (appointed on 28 September 2020). The official register indexes 1 person of significant control - Wittington Investments Limited, a firm which can be found at 10 Grosvenor Street, W1K 4QY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wittington Investments Limited

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/17 filed on: 17th, April 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/17 filed on: 17th, April 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 17th, April 2023 \| accounts	Free Download (80 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 17/09/22 filed on: 17th, April 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 17/09/22 filed on: 17th, April 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/28 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 17/09/22 filed on: 9th, March 2023 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/02/28 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/09/18 filed on: 10th, January 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 2020/09/12 filed on: 23rd, June 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/02/28 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020/09/28, company appointed a new person to the position of a secretary filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/09/28 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/09/14 filed on: 28th, July 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020/02/28 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/09/15 filed on: 17th, June 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019/02/28 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/09/16 filed on: 14th, June 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/02/28 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 14th, February 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/09/17 filed on: 17th, June 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017/02/28 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/09/12 filed on: 17th, June 2016 \| accounts	Free Download (10 pages)
(CH01) On 2016/03/17 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/17 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/17 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/17 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/28 filed on: 4th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/04 capital
(CERTNM) Company name changed wittington investments (bpa ii) LIMITEDcertificate issued on 10/02/16 filed on: 10th, February 2016 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/09/13 filed on: 7th, July 2015 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2014/09/15 filed on: 29th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/28 filed on: 27th, April 2015 \| annual return	Free Download
(AA01) Accounting period extended to 2015/09/15. Originally it was 2015/03/31 filed on: 24th, April 2015 \| accounts	Free Download
(NEWINC) Company registration filed on: 28th, March 2014 \| incorporation	Free Download (36 pages)

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