B&SW Limited

Company Name	B&SW Limited
Directors	Brett Antony Willsher and Anthony Gordon Willsher
Company Status	Active
Company Number	04543529
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Brett Antony Willsher
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG

Director Name	Mr Anthony Gordon Willsher
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	United States
Correspondence Address	82 Keeler Drive Ridgefield Connecticut 06877 United States

Secretary Name	Mr Brett Antony Willsher
Status	Current
Appointed	01 April 2011(8 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG

Secretary Name	Sharon Patricia Willsher
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 week, 3 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Chapel Road Brightlingsea Essex CO7 0HE

Director Name	Sharon Patricia Willsher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2011)
Role	Book Keeper
Country of Residence	England
Correspondence Address	125 Chapel Road Brightlingsea Essex CO7 0HE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website

Location

Registered Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Brantham
Ward	Alton
Built Up Area	Brantham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Brett Willsher 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,688
Cash	£39,501
Current Liabilities	£37,855

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

20 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
1 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
2 March 2018	Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 (1 page)
28 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 October 2011	Appointment of Mr Brett Antony Willsher as a secretary (1 page)
13 October 2011	Termination of appointment of Sharon Willsher as a secretary (1 page)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Termination of appointment of Sharon Willsher as a director (1 page)
13 October 2011	Appointment of Mr Brett Antony Willsher as a secretary (1 page)
13 October 2011	Termination of appointment of Sharon Willsher as a secretary (1 page)
13 October 2011	Termination of appointment of Sharon Willsher as a director (1 page)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010	Director's details changed for Mr Anthony Gordon Willsher on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Brett Antony Willsher on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mr Brett Antony Willsher on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Anthony Gordon Willsher on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Brett Antony Willsher on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Anthony Gordon Willsher on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 November 2006	Registered office changed on 14/11/06 from: 125 chapel road brightlingsea essex CO7 0HE (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 125 chapel road brightlingsea essex CO7 0HE (1 page)
26 September 2006	Return made up to 20/09/06; full list of members (3 pages)
26 September 2006	Return made up to 20/09/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	New director appointed (1 page)
12 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
21 October 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Ad 05/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	Ad 05/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (9 pages)
24 September 2002	Incorporation (9 pages)

B&SW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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