SIMMS BW LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12264377
- Last Updated: 01 Mar 2024
Company Profile
SIMMS BW LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LONDON. SIMMS BW LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 4 years 11 months and 4 days.
| Name | SIMMS BW LIMITED |
|---|---|
| Company number | 12264377 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jillian Susan Richards Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Richards Nationality: English |
Dates: Wednesday, October 16, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMMS BW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMMS BW LIMITED | 16 Oct 2019 |