| Company Name | B-Wise Ltd |
|---|---|
| Director | Stacey Leigh Zwirn |
| Company Status | Active |
| Company Number | 10969052 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Stacey Leigh Zwirn |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Newberries Avenue Radlett Herts WD7 7EL |
| Director Name | Dr Nigel Brown |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 02 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1. Hill Crest Lodge 41 Allum Lane Elstree WD6 3LG |
Location
| Registered Address | C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 27 July 2020 | Appointment of Dr Nigel Brown as a director on 10 July 2020 (2 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 8 October 2018 | Director's details changed for Mrs Stacey Leigh Zwirn on 8 October 2018 (2 pages) |
| 1 October 2018 | Change of details for Mrs Stacey Leigh Zwirn as a person with significant control on 1 October 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 August 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 1. Hill Crest Lodge 41 Allum Lane Elstree WD6 3LG on 28 August 2018 (1 page) |
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|