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Home > England & Wales Companies > BIDWELL FLATS MANAGEMENT COMPANY LIMITED
Company Information for

BIDWELL FLATS MANAGEMENT COMPANY LIMITED

65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP,
Company Registration Number
01793141
Private Limited Company
Active

Company Overview

About Bidwell Flats Management Company Ltd
BIDWELL FLATS MANAGEMENT COMPANY LIMITED was founded on 1984-02-20 and has its registered office in Wembley. The organisation's status is listed as "Active". Bidwell Flats Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIDWELL FLATS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
65-67 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8DP
Other companies in W3
 
Filing Information
Company Number 01793141
Company ID Number 01793141
Date formed 1984-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDWELL FLATS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is RELANS LIMITED
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Company Officers of BIDWELL FLATS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAMIA HAFIZ
 Company Secretary 2016-04-11
CHERRIDAH COPPARD
 Director 2017-01-30
LAMIA HAFIZ
 Director 2013-11-28
MARTINE PENCO
 Director 2015-05-05
MONIKA RENATE SCHAIBLE
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIME LAKDAWALLA
 Director 2015-05-05 2017-10-23
SIMON CLIFTON BREWSTER
 Director 2014-10-01 2015-11-23
LAMIA HAFIZ
 Director 2013-11-28 2015-07-31
SHERIF HAFIZ
 Director 2013-07-01 2015-03-13
HELEN CULLEN
 Director 1991-12-14 2014-06-01
SHAMIME LAKDAWALLA
 Director 1991-12-14 2010-09-28
ANGELA PATRICIA ROUGHAN
 Company Secretary 2002-07-10 2010-08-20
SANJAY CHALISEY
 Director 2000-04-12 2010-01-01
CHRISTINE GOODSON
 Director 2000-04-12 2005-11-24
SUSAN JANE SILVESTER
 Director 2000-04-12 2002-07-15
CHRISTINE GOODSON
 Company Secretary 2000-04-12 2002-07-10
SUSAN JANE SILVESTER
 Company Secretary 1991-12-14 2000-02-14
PAUL ASHLEY MARIANS
 Director 1991-12-14 1998-06-11
ALAN MCLEAN
 Director 1991-12-14 1997-12-15
ANTHONY VINCENT DSOUZA
 Director 1991-12-14 1996-12-30
CHARLES BRYNMOR BAZZARD
 Director 1991-12-14 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAMIA HAFIZ BIDWELL FREEHOLD LIMITED Director 2013-11-28 CURRENT 2004-04-15 Active
MARTINE PENCO J.G.HARDING LIMITED Director 2004-03-31 CURRENT 1946-12-30 Active

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
2023-12-30CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHERRIDAH COPPARD
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AP01DIRECTOR APPOINTED MR SHERIF HAFIZ
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA RENATE SCHAIBLE
2018-02-15PSC08Notification of a person with significant control statement
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-02-15PSC07CESSATION OF LAMIA HAFIZ AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE PENCO
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 64-67 Wembley Hill Road Wembley Middlesex HA9 8DP England
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIME LAKDAWALLA
2017-02-23AP01DIRECTOR APPOINTED MS CHERRIDAH COPPARD
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AP01DIRECTOR APPOINTED MS MONIKA RENATE SCHAIBLE
2016-04-11AP03Appointment of Ms Lamia Hafiz as company secretary on 2016-04-11
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-01AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFTON BREWSTER
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AP01DIRECTOR APPOINTED MRS MARTINE PENCO
2015-07-31AP01DIRECTOR APPOINTED MRS LAMIA HAFIZ
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LAMIA HAFIZ
2015-07-27AP01DIRECTOR APPOINTED MS SHAMIME LAKDAWALLA
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SHERIF HAFIZ
2015-02-18AP01DIRECTOR APPOINTED MR SIMON CLIFTON BREWSTER
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 8 AVENUE ROAD ACTON LONDON W3 8NS
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-23AR0114/12/14 FULL LIST
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CULLEN
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-13AR0114/12/13 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MRS LAMIA HAFIZ
2014-02-12AP01DIRECTOR APPOINTED MR SHERIF HAFIZ
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY CHALISEY
2013-05-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0114/12/12 FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIME LAKDAWALLA
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-13AR0114/12/11 FULL LIST
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0114/12/10 FULL LIST
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY ANGELA ROUGHAN
2010-06-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0114/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHAMIME LAKDAWALLA / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CULLEN / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY CHALISEY / 10/01/2010
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-01363sRETURN MADE UP TO 14/12/07; CHANGE OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-05288bDIRECTOR RESIGNED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 24 AVENUE ROAD ACTON LONDON W3 8NS
2002-07-29288bDIRECTOR RESIGNED
2002-07-29288bSECRETARY RESIGNED
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 14 AVENUE ROAD ACTON LONDON W3 8NS
2000-12-28288bSECRETARY RESIGNED
2000-03-07363sRETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-25363(288)DIRECTOR RESIGNED
1999-02-25363sRETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-03-13363(288)DIRECTOR RESIGNED
1997-03-13363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-12363sRETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS
1995-01-13363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-25363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1994-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIDWELL FLATS MANAGEMENT COMPANY 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 BIDWELL FLATS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIDWELL FLATS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 1,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIDWELL FLATS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20
Cash Bank In Hand 2012-04-01 £ 17,051
Current Assets 2012-04-01 £ 19,579
Debtors 2012-04-01 £ 2,528
Shareholder Funds 2012-04-01 £ 18,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIDWELL FLATS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDWELL FLATS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BIDWELL FLATS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIDWELL FLATS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIDWELL FLATS MANAGEMENT COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIDWELL FLATS MANAGEMENT COMPANY 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 BIDWELL FLATS MANAGEMENT COMPANY 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 BIDWELL FLATS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode HA9 8DP