KBW Limited

Company Name	KBW Limited
Company Status	Active
Company Number	03061130
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Previous Name	Speedymicro Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Trevor Kirkpatrick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA

Director Name	Mr Nicholas James Barnes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA

Director Name	Anita Barnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(17 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA

Director Name	Fiona Davidson Kirkpatrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(17 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA

Director Name	Mr Nicholas John Page
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 5 months (resigned 17 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA

Secretary Name	Mr Nicholas John Page
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 5 months (resigned 17 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kbwdesign.com
Telephone	020 73368546
Telephone region	London

Location

Registered Address	Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Nicholas James Barnes 30.00% Ordinary
300 at £1	Trevor Kirkpatrick 30.00% Ordinary
200 at £1	Anita Barnes 20.00% Ordinary
200 at £1	Fiona Davidson Kirkpatrick 20.00% Ordinary

Financials

Year	2014
Net Worth	£528,680
Cash	£547,257
Current Liabilities	£292,451

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

17 November 2023	Termination of appointment of Nicholas John Page as a secretary on 17 November 2023 (1 page)
17 November 2023	Termination of appointment of Nicholas John Page as a director on 17 November 2023 (1 page)
17 August 2023	Registered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 17 August 2023 (1 page)
27 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
26 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
1 February 2023	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 1 February 2023 (1 page)
9 June 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
19 May 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
5 January 2022	Change of details for Nicholas James Barnes as a person with significant control on 5 January 2022 (2 pages)
5 January 2022	Director's details changed for Mr Trevor Kirkpatrick on 5 January 2022 (2 pages)
5 January 2022	Change of details for Trevor Kirkpatrick as a person with significant control on 5 January 2022 (2 pages)
5 January 2022	Director's details changed for Nicholas James Barnes on 5 January 2022 (2 pages)
5 January 2022	Director's details changed for Anita Barnes on 5 January 2022 (2 pages)
5 January 2022	Director's details changed for Fiona Davidson Kirkpatrick on 5 January 2022 (2 pages)
5 January 2022	Director's details changed for Mr Nicholas John Page on 5 January 2022 (2 pages)
5 January 2022	Secretary's details changed for Mr Nicholas John Page on 5 January 2022 (1 page)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
21 January 2021	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 15 Bowling Green Lane London EC1R 0BD on 21 January 2021 (1 page)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
6 June 2018	Director's details changed for Nicholas James Barnes on 6 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
6 June 2018	Director's details changed for Anita Barnes on 6 June 2018 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (7 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (7 pages)
30 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Anita Barnes (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (8 pages)
30 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (8 pages)
30 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Anita Barnes (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (7 pages)
13 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
21 June 2013	Director's details changed for Anita Barnes on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Mr Nicholas John Page on 1 January 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Nicholas John Page on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Nicholas James Barnes on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Anita Barnes on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Mr Nicholas John Page on 1 January 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Nicholas John Page on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Anita Barnes on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Mr Nicholas John Page on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Mr Trevor Kirkpatrick on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Nicholas James Barnes on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Nicholas James Barnes on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Mr Trevor Kirkpatrick on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Fiona Davidson Kirkpatrick on 1 January 2013 (2 pages)
21 June 2013	Secretary's details changed for Mr Nicholas John Page on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Mr Trevor Kirkpatrick on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Fiona Davidson Kirkpatrick on 1 January 2013 (2 pages)
21 June 2013	Director's details changed for Fiona Davidson Kirkpatrick on 1 January 2013 (2 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2012	Appointment of Anita Barnes as a director ANNOTATION Clarification a second filed AP01 was registered on 30TH June 2015 (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 1,000 (3 pages)
18 September 2012	Appointment of Fiona Davidson Kirkpatrick as a director (2 pages)
18 September 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 1,000 (3 pages)
18 September 2012	Appointment of Anita Barnes as a director ANNOTATION Clarification a second filed AP01 was registered on 30TH June 2015 (3 pages)
18 September 2012	Appointment of Fiona Davidson Kirkpatrick as a director (2 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Director's details changed for Mr Nicholas John Page on 1 May 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Nicholas John Page on 1 May 2010 (1 page)
28 June 2010	Director's details changed for Mr Trevor Kirkpatrick on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Nicholas James Barnes on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Nicholas John Page on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Nicholas James Barnes on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Nicholas James Barnes on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Trevor Kirkpatrick on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Nicholas John Page on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Trevor Kirkpatrick on 1 May 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Nicholas John Page on 1 May 2010 (1 page)
28 June 2010	Secretary's details changed for Mr Nicholas John Page on 1 May 2010 (1 page)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 August 2009	Return made up to 25/05/09; full list of members (4 pages)
3 August 2009	Return made up to 25/05/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 October 2008	Accounting reference date shortened from 31/07/2008 to 30/09/2007 (1 page)
14 October 2008	Accounting reference date shortened from 31/07/2008 to 30/09/2007 (1 page)
7 October 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 August 2008	Return made up to 25/05/08; full list of members (6 pages)
11 August 2008	Return made up to 25/05/08; full list of members (6 pages)
29 July 2008	Accounting reference date shortened from 30/09/2007 to 31/07/2007 (1 page)
29 July 2008	Accounting reference date shortened from 30/09/2007 to 31/07/2007 (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 July 2007	Return made up to 25/05/07; full list of members (6 pages)
4 July 2007	Return made up to 25/05/07; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 July 2006	Return made up to 25/05/06; full list of members (6 pages)
5 July 2006	Return made up to 25/05/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2005	Return made up to 25/05/05; full list of members (6 pages)
20 July 2005	Return made up to 25/05/05; full list of members (6 pages)
6 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Return made up to 25/05/04; full list of members (6 pages)
6 August 2004	Return made up to 25/05/04; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 July 2003	Return made up to 25/05/03; full list of members (6 pages)
27 July 2003	Return made up to 25/05/03; full list of members (6 pages)
13 April 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 April 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 December 2002	Registered office changed on 17/12/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
17 December 2002	Registered office changed on 17/12/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
16 June 2002	Return made up to 25/05/02; full list of members (6 pages)
16 June 2002	Return made up to 25/05/02; full list of members (6 pages)
24 August 2001	Return made up to 25/05/01; full list of members (7 pages)
24 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2001	Return made up to 25/05/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 May 1999	Return made up to 25/05/99; full list of members (6 pages)
20 May 1999	Return made up to 25/05/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 May 1998	Return made up to 25/05/98; no change of members (4 pages)
21 May 1998	Return made up to 25/05/98; no change of members (4 pages)
31 May 1997	Return made up to 25/05/97; no change of members (4 pages)
31 May 1997	Return made up to 25/05/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 November 1996	Return made up to 25/05/96; full list of members (6 pages)
27 November 1996	Return made up to 25/05/96; full list of members (6 pages)
22 February 1996	Accounting reference date notified as 30/09 (1 page)
22 February 1996	Accounting reference date notified as 30/09 (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
10 July 1995	Memorandum and Articles of Association (12 pages)
10 July 1995	Memorandum and Articles of Association (12 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Company name changed speedymicro LIMITED\certificate issued on 05/07/95 (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 July 1995	Company name changed speedymicro LIMITED\certificate issued on 05/07/95 (2 pages)
4 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 May 1995	Incorporation (12 pages)
25 May 1995	Incorporation (12 pages)

KBW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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