Bill Wyman Archive Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Accosta Wyman, Suzanne · Director appointed 2017-09-18
• Wyman, William George · Director appointed 1992-09-17
• Clarke, Bruce Charles Brandon · Secretary appointed 1995-07-19 resigned 2003-11-28
• Kearnemoxey, Karen Margaret · Director appointed 2000-01-13 resigned 2003-08-15
• Slc Registrars Limited · Corporate Secretary appointed 1993-10-01 resigned 1995-07-19
• Kearne-Moxey, Karen Margaret · Secretary appointed 1992-09-17 resigned 1993-10-01
• Wyman, Stephen · Director appointed 1992-09-17 resigned 1993-05-17
• London Law Services Limited · Corporate Nominee Director appointed 1992-08-14 resigned 1992-09-15
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-08-14 resigned 1992-09-15

People with significant control (1)

• Wgw Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-04 Dormant accounts AA Accounts
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Dormant accounts AA Accounts
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Director details changed CH01 Officers
• 2023-09-25 Director details changed CH01 Officers
• 2023-09-07 Dormant accounts AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Dormant accounts AA Accounts
• 2022-10-31 Director details changed CH01 Officers
• 2022-10-31 Secretary details changed CH03 Officers
• 2022-10-31 Change registered office address company with date old address new address AD01 Address
• 2022-10-31 Change to a person with significant control PSC05 PSC
• 2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.