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BILL WYMAN ARCHIVE LIMITED

Company summary

Company number: 02739886
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Nature of business
Dormant Company
Previous company names
BANANA PIE LIMITED
RIPPLE ONLINE.COM LIMITED
BLUEFIELD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACCOSTA WYMAN, Suzanne ACTIVE	Secretary	28 Nov 2003				130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
ACCOSTA WYMAN, Suzanne ACTIVE	Director	18 Sep 2017		United Kingdom	June 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
WYMAN, William George ACTIVE	Director	17 Sep 1992		United Kingdom	October 1936	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
CLARKE, Bruce Charles Brandon RESIGNED	Secretary	19 Jul 1995	28 Nov 2003			3 Woburn Terrace, Plymouth, Devon, PL9 7LQ
KEARNE-MOXEY, Karen Margaret RESIGNED	Secretary	17 Sep 1992	01 Oct 1993			49 Harbord Street, London, SW6 6PL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	15 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SLC REGISTRARS LIMITED RESIGNED	Secretary	01 Oct 1993	19 Jul 1995			42-46 High Street, Esher, Surrey, KT10 9QY
KEARNEMOXEY, Karen Margaret RESIGNED	Director	13 Jan 2000	15 Aug 2003		April 1953	37 Warriner Gardens, London, SW11 4EA
WYMAN, Stephen RESIGNED	Director	17 Sep 1992	17 May 1993		March 1962	344 Kings Road, London, SW3 5UR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Aug 1992	15 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ACCOSTA WYMAN, Suzanne ACTIVE
Role: Secretary
Appointed on: 28 Nov 2003
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

WYMAN, William George ACTIVE
Role: Director
Appointed on: 17 Sep 1992
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

CLARKE, Bruce Charles Brandon RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 28 Nov 2003
Address: 3 Woburn Terrace, Plymouth, Devon, PL9 7LQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 15 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 19 Jul 1995
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

KEARNEMOXEY, Karen Margaret RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 15 Aug 2003
Date of birth: April 1953
Address: 37 Warriner Gardens, London, SW11 4EA

WYMAN, Stephen RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 17 May 1993
Date of birth: March 1962
Address: 344 Kings Road, London, SW3 5UR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 15 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP