BWM Accountants Limited
Company 04039000 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitchell Charlesworth (Services) Limited 1 shared director
- Warr & CO Denton LTD 1 shared director
- Warr & CO Limited 1 shared director
- MC Wealth Management (UK) Limited 1 shared director
- MC Topco Limited 1 shared director
- Mitchell Charlesworth (Audit) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04039000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2000 |
| Address | SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mc Topco Limited
voting rights 25-50% right to appoint and remove directors - Mr Peter Heaword Taaffe ceased 2022 British
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Robert Leonard Davies Director · appointed 2024
- Philip Leslie Griffiths Director · appointed 2022
- Louise Casey Director · appointed 2022
Show 11 former officers
- Richard Nathan Cowen Director · appointed 2024 · resigned 2024
- Richard William Johnson Director · appointed 2022 · resigned 2024
- John Stewart Elliott Director · appointed 2022 · resigned 2024
- Lesley Margaret Malkin Director · appointed 2015 · resigned 2020
- Suzanne Margaret Stephens Director · appointed 2015 · resigned 2024
- Victoria Harper Director · appointed 2015 · resigned 2019
- Karen Jayne Lynn Green Director · appointed 2015 · resigned 2017
- Andrew Peter Oakes Director · appointed 2015 · resigned 2022
- Paul Charles Kurthausen Director · appointed 2015 · resigned 2017
- Peter Heaword Taaffe Director · appointed 2001 · resigned 2022
- Christine Frances Taaffe Secretary · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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