Wittington Investments (Bpa Iii) Limited

Company Name	Wittington Investments (Bpa Iii) Limited
Company Status	Active
Company Number	08966312
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years ago)
Previous Name	Wittington Investments (Bpa Ii) Limited

Business Activity

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

Directors

Director Name	Mrs Anna Catrina Hobhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr George Garfield Weston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Jennifer Dooley
Status	Current
Appointed	28 September 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Ms Amanda Susan Millett Geday
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abf.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Wittington Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£89,932
Cash	£1,949,207
Current Liabilities	£2,091,446

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

17 April 2023	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (80 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (2 pages)
17 April 2023	Audit exemption statement of guarantee by parent company for period ending 17/09/22 (1 page)
17 April 2023	Audit exemption subsidiary accounts made up to 17 September 2022 (16 pages)
14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
9 March 2023	Audit exemption statement of guarantee by parent company for period ending 17/09/22 (4 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 January 2022	Accounts for a small company made up to 18 September 2021 (19 pages)
23 June 2021	Accounts for a small company made up to 12 September 2020 (20 pages)
30 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Amanda Susan Millett Geday as a secretary on 28 September 2020 (1 page)
21 December 2020	Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
28 July 2020	Accounts for a small company made up to 14 September 2019 (20 pages)
6 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
17 June 2019	Accounts for a small company made up to 15 September 2018 (18 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 June 2018	Full accounts made up to 16 September 2017 (18 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 February 2018	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
14 February 2018	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
17 June 2017	Full accounts made up to 17 September 2016 (18 pages)
17 June 2017	Full accounts made up to 17 September 2016 (18 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 June 2016	Full accounts made up to 12 September 2015 (10 pages)
17 June 2016	Full accounts made up to 12 September 2015 (10 pages)
17 March 2016	Director's details changed for Mr George Garfield Weston on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mrs Anna Catrina Hobhouse on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Guy Howard Weston on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Charles Daniel Edward Mason on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Guy Howard Weston on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Charles Daniel Edward Mason on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr George Garfield Weston on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mrs Anna Catrina Hobhouse on 17 March 2016 (2 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (7 pages)
4 March 2016	Annual 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 2016	Company 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)
10 February 2016	Company 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 2015	Full accounts made up to 13 September 2014 (10 pages)
7 July 2015	Full accounts made up to 13 September 2014 (10 pages)
29 June 2015	Previous accounting period shortened from 15 September 2015 to 15 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 15 September 2015 to 15 September 2014 (1 page)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (7 pages)
27 April 2015	Annual 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 2015	Current accounting period extended from 31 March 2015 to 15 September 2015 (1 page)
24 April 2015	Current accounting period extended from 31 March 2015 to 15 September 2015 (1 page)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1 (36 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1 (36 pages)

Wittington Investments (Bpa Iii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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