| Company Name | British Worldwide Enterprises Limited |
|---|---|
| Director | Philip John Penn |
| Company Status | Active |
| Company Number | 03250957 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Philip John Penn |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(6 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Secretary Name | Diane Susan Penn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(6 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 40 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 40 Lingfield Avenue Kingston Surrey KT1 2TN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Philip John Penn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 29 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 1 October 2018 (2 pages) |
| 29 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 1 October 2016 (2 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 1 October 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 29 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Director's details changed for Philip John Penn on 17 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Philip John Penn on 17 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 2 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 26 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 26 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 18 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 14 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 19 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 10 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 34 southsea road kingston upon thames surrey KT1 2EH (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 34 southsea road, kingston upon thames, surrey KT1 2EH (1 page) |
| 10 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 15 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 2 August 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 2 August 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 21 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 8 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Resolutions
|
| 24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 30 November 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 29 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Registered office changed on 01/11/96 from: suite 14703, 72 new bond street, london, W1Y 9DD (1 page) |
| 1 November 1996 | Registered office changed on 01/11/96 from: suite 14703, 72 new bond street london W1Y 9DD (1 page) |
| 1 November 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Incorporation (27 pages) |
| 17 September 1996 | Incorporation (27 pages) |