Company Overview
Bwb Secretarial Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 19 October 2001, so this is a well established company. Bwb Secretarial Limited has been in business for 24 years and 5 months. The accounts status is dormant and the accounts are next due on Friday 31 July 2026.
Registered Address

10 Queen Street Place, London, EC4R 1BE
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Companies House Data
Company NameBWB SECRETARIAL LIMITED
Company Number04308110
Registered Office Address10 Queen Street Place
 EC4R 1BE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/10/2001
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2026
Accounts Last Made Up Date31/10/2024
Accounts Account CategoryDORMANT
Returns Next Due Date16/11/2016
Returns Last Made Up Date19/10/2015
Directors & Members
Show Resigned
James Huard - Director
(British, 49 years old, born April 1977)
Appointed 01 November 2017
 Active
Philip Kirkpatrick - Director
(British, 62 years old, born November 1964)
Appointed 01 September 2006
 Active
Mark Traynor - Director
(British, 51 years old, born June 1975)
Appointed 06 July 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
James Huard
BATES WELLS & BRAITHWAITE LONDON LLP
Philip Kirkpatrick
ADROIT CONSULTANTS LLP
BATES WELLS & BRAITHWAITE LONDON LLP
BLUE SQUARE CHANGE MANAGEMENT LLP
BWB (NO.2) LIMITED
BWB CASE LLP
BWB RISK MANAGEMENT LIMITED
BWB TU LLP
CASE INSURANCE SERVICES LIMITED
DESIGN COUNCIL COMMISSION FOR ARCHITECTURE AND THE BUILT ENVIRONMENT
HACKNEY RUGBY FOOTBALL CLUB LIMITED
SHAKESPEARE GLOBE PRODUCTIONS LTD
SHAKESPEARE GLOBE TRADING LIMITED
SHAKESPEARE GLOBE TRUST(THE)
THE DEATH PENALTY PROJECT CHARITABLE TRUST
THE DEATH PENALTY PROJECT LIMITED
THE EVELINA FAMILY TRUST
THE HUMAN DIGNITY TRUST
THE INTERNATIONAL ALLIANCE OF ALS/MND ASSOCIATIONS
WAR CHILD
Mark Traynor
BATES WELLS & BRAITHWAITE LONDON LLP
EMBITTERED LIMITED
MULBERRY SCHOOLS TRUST
Balance Sheet Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 19 October 2025 with no updates
Confirmation statement made on 19 October 2024 with no updates
Confirmation statement made on 19 October 2023 with no updates
Confirmation statement made on 19 October 2022 with no updates
Confirmation statement made on 19 October 2021 with no updates
Confirmation statement made on 19 October 2020 with updates
Notification of Bates Wells & Braithwaite London Llp as a person with significant control on 5 November 2018
Cessation of Philip Duncan John Kirkpatrick as a person with significant control on 5 November 2018
Appointment of Mr Mark Traynor as a director on 6 July 2020
Confirmation statement made on 19 October 2019 with no updates
Termination of appointment of Martin James Gunson as a director on 13 March 2019
Confirmation statement made on 19 October 2018 with no updates
Second filing for the termination of Andrew Blake as a secretary
Second filing for the termination of Andrew Blake as a director
Termination of appointment of Andrew Julian Blake as a secretary on 27 April 2018
Termination of appointment of Andrew Julian Blake as a director on 27 April 2018
Director's details changed for Mr James Timothy Huard on 31 March 2018
Director's details changed for Martin James Gunson on 31 March 2018
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