B.W.B. LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

B.W.B. LIMITED

Non-trading company

Founded 26 Jan 1898 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BENSKIN'S WATFORD BREWERY,LIMITED 26 Jan 1898 — 31 Dec 1980
Accounts Due 30 Sept 2025 8 months overdue
Confirmation Submitted 23 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £2M £0 2020 year on year
Total assets £2M £0 2020 year on year
Total Liabilities £0
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

45 Mortimer Street London W1W 8HJ England

Full company profile for B.W.B. LIMITED (00055803), an active company based in London, England. Incorporated 26 Jan 1898. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£1.76M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2017
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Christopher John MooreDirectorBritishUnited Kingdom5629 Aug 2017Active

Shareholders

Shareholders (1)

Punch Taverns (rh) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heineken Uk Limited

United Kingdom

Active
Notified 29 Aug 2017
Nature of Control
  • Significant Influence Or Control

Punch Taverns (rh) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEINEKEN UK LIMITED united kingdom
B.W.B. LIMITED Current Company

Charges

Charges

22 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
28 May 2025Persons With Significant ControlChange to Heineken Uk Limited as a person with significant control on 26 May 2025
27 May 2025OfficersChange to director Mr Christopher John Moore on 26 May 2025
27 May 2025OfficersChange to director Mr Sean Michael Paterson on 26 May 2025
27 May 2025OfficersChange to director Mr Lawson John Wembridge Mountstevens on 26 May 2025
23 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

28 May 2025 Persons With Significant Control

Change to Heineken Uk Limited as a person with significant control on 26 May 2025

27 May 2025 Officers

Change to director Mr Christopher John Moore on 26 May 2025

27 May 2025 Officers

Change to director Mr Sean Michael Paterson on 26 May 2025

27 May 2025 Officers

Change to director Mr Lawson John Wembridge Mountstevens on 26 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Jul 2025 with no updates

9 months ago on 23 Jul 2025

Change to Heineken Uk Limited as a person with significant control on 26 May 2025

11 months ago on 28 May 2025

Change to director Mr Christopher John Moore on 26 May 2025

11 months ago on 27 May 2025

Change to director Mr Sean Michael Paterson on 26 May 2025

11 months ago on 27 May 2025

Change to director Mr Lawson John Wembridge Mountstevens on 26 May 2025

11 months ago on 27 May 2025