Company information:
B W Financial Services Limited (No: 03616474)
Address: THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Status: Active
Incorporated: 17-Aug-1998
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: JOHN PAUL ALLEN ( DOB: Dec-1982 From: May-2022 )
Current Director: CHRISTOPHER JAMES BALL ( DOB: Mar-1987 From: Oct-2016 )
Current Director: CHRISTOPHER JAMES BALL ( DOB: Mar-1987 From: Oct-2016 )
Current Director: ANTHONY THOMAS POTTER ( DOB: Nov-1968 From: Apr-2022 )
Current Director: WAYNE DOUGLAS THOMAS ( DOB: Nov-1970 From: Apr-2018 )
Resigned Director: DAVID JOHN BALL ( DOB: Oct-1954 From: Aug-1998 To: Oct-2016 )
Resigned Director: MICHAEL DAVID BOOLER ( DOB: Jan-1939 From: Aug-1998 To: Dec-2003 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: GLYN ANTHONY EVANS ( DOB: Feb-1958 From: Apr-2007 To: Mar-2022 )
Resigned Director: MICHAEL MORTON ( From: Aug-1998 To: Apr-2007 )
Resigned Director: IAN KEITH NEAL ( DOB: May-1956 From: Mar-2015 To: Apr-2018 )
Resigned Director: PAUL ANTHONY QUAID ( DOB: Mar-1969 From: Jan-2004 To: May-2022 )
Resigned Director: RICHARD JOHN SMITH ( DOB: Jul-1951 From: Aug-1998 To: Mar-2015 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: RICHARD JOHN SMITH ( DOB: Jul-1951 From: Aug-1998 To: Mar-2015 )
Persons of Significant Control:
Bates Weston Audit Limited, The Mills Canal Street, Derby, DE1 2RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Wayne Douglas Thomas, Derby, Derbyshire, DE1 2RJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ian Keith Neal, Derby, Derbyshire, DE1 2RJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Glyn Anthony Evans, Derby, Derbyshire, DE1 2RJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Christopher James Ball, Derby, Derbyshire, DE1 2RJ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-20, Ceased: 2016-10-20)
Mr David John Ball, Derby, Derbyshire, DE1 2RJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 122,116 | 222,794 | 233,303 | 152,246 | 157,649 | 179,565 | 122116,222794,233303,152246,157649,179565 |
| Current assets / Debtors | 91,770 | 122,658 | 137,480 | 114,774 | 97,331 | 131,901 | 91770,122658,137480,114774,97331,131901 |
| Current assets / Cash at bank and on hand | 30,346 | 100,136 | 95,823 | 37,472 | 60,318 | 47,664 | 30346,100136,95823,37472,60318,47664 |
| Net current assets (liabilities) | 40,020 | 115,970 | 118,456 | 34,195 | 24,487 | 41,746 | 40020,115970,118456,34195,24487,41746 |
| Total assets less current liabilities | 40,020 | 115,970 | 118,456 | 34,195 | 24,487 | 41,746 | 40020,115970,118456,34195,24487,41746 |
| Equity / share capital and reserves | 40,020 | 115,970 | 118,456 | 34,195 | 24,487 | 41,746 | 40020,115970,118456,34195,24487,41746 |