Company NameWittington Investments (Bpa Iii) Limited
Company StatusActive
Company Number08966312
CategoryPrivate Limited Company
Incorporation Date28 March 2014 (5 years, 1 month ago)
Previous NameWittington Investments (Bpa Ii) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anna Catrina Hobhouse
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr George Garfield Weston
Date of BirthMarch 1964 (Born 55 years ago)
NationalityCanadian
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMs Amanda Susan Millett Geday
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteabf.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Wittington Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£89,932
Cash£1,949,207
Current Liabilities£2,091,446

Accounts

Latest Accounts16 September 2017 (1 year, 8 months ago)
Next Accounts Due15 June 2019 (3 weeks from now)
Accounts CategoryFull
Accounts Year End15 September

Returns

Latest Return28 February 2019 (2 months, 3 weeks ago)
Next Return Due14 March 2020 (9 months, 3 weeks from now)

Filing History

17 June 2017Full accounts made up to 17 September 2016 (18 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
17 June 2016Full accounts made up to 12 September 2015 (10 pages)
17 March 2016Director's details changed for Mr George Garfield Weston on 17 March 2016 (2 pages)
17 March 2016Director's details changed for Mr Guy Howard Weston on 17 March 2016 (2 pages)
17 March 2016Director's details changed for Mr Charles Daniel Edward Mason on 17 March 2016 (2 pages)
17 March 2016Director's details changed for Mrs Anna Catrina Hobhouse on 17 March 2016 (2 pages)
4 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(7 pages)
10 February 2016Company name changed wittington investments (bpa ii) LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
(3 pages)
7 July 2015Full accounts made up to 13 September 2014 (10 pages)
29 June 2015Previous accounting period shortened from 15 September 2015 to 15 September 2014 (1 page)
27 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(7 pages)
24 April 2015Current accounting period extended from 31 March 2015 to 15 September 2015 (1 page)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 1
(36 pages)