| Company Name | Wittington Investments (BSP) Limited |
|---|---|
| Directors | Charles Daniel Edward Mason and Guy Howard Weston |
| Company Status | Active |
| Company Number | 10122727 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2016(8 years ago) |
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 | Mr Charles Daniel Edward Mason |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2016(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 | 13 April 2016(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(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mr Stephen Clarence Hancock |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Secretary Name | Mrs Amanda Geday |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 17 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 15 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| 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
| 15 March 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
|---|---|
| 14 March 2024 | Director's details changed for Mr Charles Daniel Edward Mason on 29 February 2024 (2 pages) |
| 14 March 2024 | Director's details changed for Mr Guy Howard Weston on 29 February 2024 (2 pages) |
| 14 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (80 pages) |
| 14 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (2 pages) |
| 14 April 2023 | Audit exemption subsidiary accounts made up to 17 September 2022 (17 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 (20 pages) |
| 23 June 2021 | Accounts for a small company made up to 12 September 2020 (21 pages) |
| 30 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 21 December 2020 | Termination of appointment of Amanda 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) |
| 19 June 2019 | Accounts for a small company made up to 15 September 2018 (19 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 18 June 2018 | Accounts for a small company made up to 16 September 2017 (19 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 14 February 2018 | Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018 (1 page) |
| 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) |
| 16 June 2017 | Full accounts made up to 17 September 2016 (16 pages) |
| 16 June 2017 | Full accounts made up to 17 September 2016 (16 pages) |
| 8 May 2017 | Second filing of Confirmation Statement dated 28/02/2017 (17 pages) |
| 8 May 2017 | Second filing of Confirmation Statement dated 28/02/2017 (17 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates
|
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates
|
| 8 September 2016 | Current accounting period shortened from 30 April 2017 to 15 September 2016 (1 page) |
| 8 September 2016 | Current accounting period shortened from 30 April 2017 to 15 September 2016 (1 page) |
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|
| 13 April 2016 | Incorporation Statement of capital on 2016-04-13
|