| Company Name | Simms Bw Limited |
|---|---|
| Directors | Jillian Susan Richards and Martin Richards |
| Company Status | Active |
| Company Number | 12264377 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2019(4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Jillian Susan Richards |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Martin Richards |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2024(4 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Martin Richards |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Mr |
| Country of Residence | England |
| Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 7 December 2022 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
| 28 October 2022 | Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page) |
| 10 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 22 December 2021 | Director's details changed for Mrs Jillian Susan Richards on 22 December 2021 (2 pages) |
| 22 December 2021 | Change of details for Mrs Jillian Susan Richards as a person with significant control on 22 December 2021 (2 pages) |
| 22 December 2021 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to 35 Ballards Lane London N3 1XW on 22 December 2021 (1 page) |
| 22 December 2021 | Change of details for Mrs Jillian Susan Richards as a person with significant control on 22 December 2021 (2 pages) |
| 22 December 2021 | Director's details changed for Mrs Jillian Susan Richards on 22 December 2021 (2 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 8 June 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 3 December 2019 | Notification of Jillian Susan Richards as a person with significant control on 19 November 2019 (2 pages) |
| 19 November 2019 | Appointment of Mrs Jillian Susan Richards as a director on 19 November 2019 (2 pages) |
| 19 November 2019 | Cessation of Martin Richards as a person with significant control on 19 November 2019 (1 page) |
| 19 November 2019 | Termination of appointment of Martin Richards as a director on 19 November 2019 (1 page) |
| 16 October 2019 | Incorporation Statement of capital on 2019-10-16
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