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Company Information for

KBW LIMITED

SUITE 39 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
Company Registration Number
03061130
Private Limited Company
Active

Company Overview

About Kbw Ltd
KBW LIMITED was founded on 1995-05-25 and has its registered office in London. The organisation's status is listed as "Active". Kbw Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KBW LIMITED
 
Legal Registered Office
SUITE 39 ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Other companies in SO15
 
Filing Information
Company Number 03061130
Company ID Number 03061130
Date formed 1995-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB662448816  
Last Datalog update: 2024-07-05 08:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBW LIMITED
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Companies with same name KBW LIMITED
The following companies were found which have the same name as KBW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KBW (EUROPE) LTD 24 AGINCOURT ROAD LONDON NW3 2PD Active - Proposal to Strike off Company formed on the 2019-02-07
KBW (KADRI'S CHAMBERS) LIMITED UNIT 7 MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ Dissolved Company formed on the 2012-05-31
KBW (WORTHING) LIMITED 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA Active - Proposal to Strike off Company formed on the 2008-11-17
KBW & ASSOCIATES, INC. 3111 SO. VALLEY VIEW BLVD. A104 LAS VEGAS NV 89102 Active Company formed on the 2010-08-16
KBW & ASSOCIATES, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2009-10-21
KBW & ASSOCIATES, INC. 318 NORTH CALHOUN ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1998-11-12
KBW & ASSOCIATES DOVER ROAD Singapore 139658 Active Company formed on the 2020-04-11
KBW & JW SERVICES LIMITED 42 GLADSTONE STREET WEST BROMWICH B71 1EG Active - Proposal to Strike off Company formed on the 2016-10-17
KBW ACCOUNTANCY SERVICES LTD 23 HINDSCARTH CRESCENT MICKLEOVER DERBY DE3 9NN Active Company formed on the 2019-10-01
Kbw Acquisition Corp. Delaware Unknown
KBW ADMINISTRATIVE SERVICES, INC. 102 N 13TH ST DONNA TX 78537 Active Company formed on the 2014-12-10
KBW Antiques LLC 1375 Overhill Road Golden CO 80401 Delinquent Company formed on the 2020-11-23
KBW APPRAISALS INCORPORATED Michigan UNKNOWN
KBW ASSET MANAGEMENT INC Delaware Unknown
KBW ASSET MANAGEMENT INCORPORATED New Jersey Unknown
Kbw Associates Inc. Delaware Unknown
KBW ASSOCIATES INCORPORATED New Jersey Unknown
KBW ASSOCIATES INC South Dakota Unknown
KBW ASSOCIATES PTY LTD Active Company formed on the 2020-06-26
KBW ASSOCIATES PTY LTD Active Company formed on the 2020-06-26

Company Officers of KBW LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN PAGE
 Company Secretary 1995-06-19
ANITA BARNES
 Director 2012-07-10
NICHOLAS JAMES BARNES
 Director 1995-07-01
FIONA DAVIDSON KIRKPATRICK
 Director 2012-07-10
TREVOR KIRKPATRICK
 Director 1995-06-19
NICHOLAS JOHN PAGE
 Director 1995-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-25 1995-06-19
INSTANT COMPANIES LIMITED
 Nominated Director 1995-05-25 1995-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR KIRKPATRICK THE LONDON FLY COMPANY LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Unaudited abridged accounts made up to 2023-09-30
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom
2023-06-27Unaudited abridged accounts made up to 2022-09-30
2023-06-26CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 15 Bowling Green Lane London EC1R 0BD United Kingdom
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Change of details for Nicholas James Barnes as a person with significant control on 2022-01-05
2022-01-05Change of details for Trevor Kirkpatrick as a person with significant control on 2022-01-05
2022-01-05SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN PAGE on 2022-01-05
2022-01-05Director's details changed for Anita Barnes on 2022-01-05
2022-01-05Director's details changed for Nicholas James Barnes on 2022-01-05
2022-01-05Director's details changed for Fiona Davidson Kirkpatrick on 2022-01-05
2022-01-05Director's details changed for Mr Trevor Kirkpatrick on 2022-01-05
2022-01-05Director's details changed for Mr Nicholas John Page on 2022-01-05
2022-01-05CH01Director's details changed for Anita Barnes on 2022-01-05
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN PAGE on 2022-01-05
2022-01-05PSC04Change of details for Nicholas James Barnes as a person with significant control on 2022-01-05
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 39-49 Commercial Road Southampton Hampshire SO15 1GA
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA BARNES / 06/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BARNES / 06/06/2018
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0125/05/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30ANNOTATIONClarification
2015-06-30RP04
2014-07-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0125/05/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0125/05/13 ANNUAL RETURN FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAGE / 01/01/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KIRKPATRICK / 01/01/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA DAVIDSON KIRKPATRICK / 01/01/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BARNES / 01/01/2013
2013-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN PAGE on 2013-01-01
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA BARNES / 01/01/2013
2012-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
2012-09-18AP01DIRECTOR APPOINTED ANITA BARNES
2012-09-18AP01DIRECTOR APPOINTED FIONA DAVIDSON KIRKPATRICK
2012-09-18SH0110/07/12 STATEMENT OF CAPITAL GBP 1000
2012-09-18AP01DIRECTOR APPOINTED ANITA BARNES
2012-07-05AR0125/05/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-29AR0125/05/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-28AR0125/05/10 FULL LIST
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAGE / 01/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAGE / 01/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KIRKPATRICK / 01/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BARNES / 01/05/2010
2009-08-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-14225CURRSHO FROM 31/07/2008 TO 30/09/2007
2008-10-07AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-07-29225PREVSHO FROM 30/09/2007 TO 31/07/2007
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-04363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-05363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-20363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-27363aRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT
2002-06-16363aRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24363aRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-14363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-20363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-21363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1997-05-31363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-27363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-06288NEW DIRECTOR APPOINTED
1995-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-04CERTNMCOMPANY NAME CHANGED SPEEDYMICRO LIMITED CERTIFICATE ISSUED ON 05/07/95
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to KBW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KBW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBW LIMITED

Intangible Assets
Patents
We have not found any records of KBW LIMITED registering or being granted any patents
Domain Names

KBW LIMITED owns 1 domain names.

thelondonfly.co.uk  

Trademarks
We have not found any records of KBW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KBW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-01-15 GBP £2,935 LEGAL FEES
Hastings Borough Council 2012-11-15 GBP £1,115 Legal Fees
London Borough of Lambeth 2011-07-07 GBP £2,500 LEGAL FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KBW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KBW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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