SIMMS BW LIMITED

Company number 12264377 ·

Active

28 filings

Date Filing
21 Jan 2026 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit Wvl10 the Village Bluewater Greenhithe DA9 9SE on 2026-01-21 · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
21 Jul 2025 Previous accounting period extended from 2024-10-28 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-12-03 with updates · 5 pages View document
28 Oct 2024 Micro company accounts made up to 2023-10-28 · 3 pages View document
28 Jul 2024 Previous accounting period shortened from 2023-10-29 to 2023-10-28 · 1 page View document
9 Apr 2024 Change of details for Mrs Jillian Susan Richards as a person with significant control on 2024-03-26 · 2 pages View document
9 Apr 2024 Appointment of Mr Martin Richards as a director on 2024-03-26 · 2 pages View document
9 Apr 2024 Notification of Martin Richards as a person with significant control on 2024-03-26 · 2 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
28 Oct 2023 Annual accounts for the year ending 28 October 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
13 Feb 2023 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Previous accounting period shortened from 2021-10-30 to 2021-10-29 · 1 page View document
10 Jan 2022 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
22 Dec 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 2021-12-22 · 1 page View document
22 Dec 2021 Director's details changed for Mrs Jillian Susan Richards on 2021-12-22 · 2 pages View document
22 Dec 2021 Director's details changed for Mrs Jillian Susan Richards on 2021-12-22 · 2 pages View document
22 Dec 2021 Change of details for Mrs Jillian Susan Richards as a person with significant control on 2021-12-22 · 2 pages View document
22 Dec 2021 Change of details for Mrs Jillian Susan Richards as a person with significant control on 2021-12-22 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document