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Home > England & Wales Companies > BW TECHNOLOGIES LIMITED
Company Information for

BW TECHNOLOGIES LIMITED

The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ,
Company Registration Number
03925108
Private Limited Company
Active

Company Overview

About Bw Technologies Ltd
BW TECHNOLOGIES LIMITED was founded on 2000-02-14 and has its registered office in Buckingham. The organisation's status is listed as "Active". Bw Technologies 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
BW TECHNOLOGIES LIMITED
 
Legal Registered Office
The Barn 11a Queen Catherine Road
Steeple Claydon
Buckingham
MK18 2PZ
Other companies in GU9
 
Filing Information
Company Number 03925108
Company ID Number 03925108
Date formed 2000-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-26
Latest return 2024-02-14
Return next due 2025-02-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-09 16:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BW TECHNOLOGIES LIMITED
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Companies with same name BW TECHNOLOGIES LIMITED
The following companies were found which have the same name as BW TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BW TECHNOLOGIES LTD. Prince Edward Island Unknown Company formed on the 2008-06-24
BW Technologies Inc. 333 W Hampden Ave Ste 710 Englewood CO 80110 Good Standing Company formed on the 2014-04-04
BW TECHNOLOGIES LTD. (Merged) 4300 BANKERS HALL WEST, 888 - 3 STREET SW ALBERTA CALGARY ALBERTA Amalgamated Company formed on the 2008-06-01
BW TECHNOLOGIES LTD. (Merged) 4300 BANKERS HALL WEST, 888 - 3RD STREET S.W. ALBERTA CALGARY ALBERTA Amalgamated Company formed on the 2009-12-01
BW TECHNOLOGIES LLC 44 WEST FLAGLER STREET MIAMI FL 33130 Active Company formed on the 2013-11-27
BW Technologies Ltd. 1600, 520 3rd Avenue SW Calgary Alberta T2P 0R3 Inactive - Amalgamated Company formed on the 2018-07-10
BW TECHNOLOGIES INC Georgia Unknown
BW TECHNOLOGIES INCORPORATED New Jersey Unknown
Bw Technologies Inc Indiana Unknown
Bw Technologies Group Inc Maryland Unknown
BW Technologies Limited Unknown Company formed on the 2023-01-20

Company Officers of BW TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH GRANT
Company Secretary 2001-12-06
JOHN GRANT
Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHARLES RAWLINSON
Company Secretary 2000-02-14 2001-12-06
KEITH MAURICE BEAUCHAMP
Director 2000-02-14 2001-12-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-02-14 2000-02-14
COMBINED NOMINEES LIMITED
Nominated Director 2000-02-14 2000-02-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-02-14 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRANT PURE HYDRATION LIMITED Director 2008-03-12 CURRENT 2008-03-12 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
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-01-31Director's details changed for Mr John Grant on 2024-01-31
2023-12-27Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2722/02/23 STATEMENT OF CAPITAL GBP 138.431
2023-02-1320/12/22 STATEMENT OF CAPITAL GBP 130.1957
2023-02-0101/10/22 STATEMENT OF CAPITAL GBP 113.7252
2023-01-27DIRECTOR APPOINTED MR JULIAN FRANCIS OSBORN RANGER
2022-11-09Sub-division of shares on 2022-09-26
2022-11-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares/ authorisation share capital increase 26/09/2022</ul>
2022-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2022-11-09SH02Sub-division of shares on 2022-09-26
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03RES01ADOPT ARTICLES 03/06/21
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03CC04Statement of company's objects
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MARIE ANDREWS
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AP01DIRECTOR APPOINTED MR TODD ALAN WILSON
2020-09-16MEM/ARTSARTICLES OF ASSOCIATION
2020-09-16RES01ADOPT ARTICLES 16/09/20
2020-09-03MEM/ARTSARTICLES OF ASSOCIATION
2020-09-03RES01ADOPT ARTICLES 03/09/20
2020-05-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-03-14AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0114/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16CH01Director's details changed for Mr John Grant on 2010-03-11
2010-02-26AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for on
2010-02-24CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH GRANT on 2010-02-24
2010-02-0988(2)Ad 01/03/09\gbp si 98@1=98\gbp ic 2/100\
2009-11-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-08395Particulars of a mortgage or charge / charge no: 1
2009-07-30288cDirector's change of particulars / john grant / 20/07/2009
2009-02-19363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-02-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-25363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-22363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-21CERTNMCOMPANY NAME CHANGED THIRSTPOINT LIMITED CERTIFICATE ISSUED ON 21/02/02
2002-02-08288bSECRETARY RESIGNED
2002-02-08288aNEW SECRETARY APPOINTED
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288bDIRECTOR RESIGNED
2002-01-11225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-12-05CERTNMCOMPANY NAME CHANGED SUCCESSFUL INFORMATION LIMITED CERTIFICATE ISSUED ON 05/12/01
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-09363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BW TECHNOLOGIES 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 BW TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 BW TECHNOLOGIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BW TECHNOLOGIES LIMITED

BW TECHNOLOGIES LIMITED has registered 7 patents

GB2414474 , GB2361997 , GB2405138 , GB2402924 , GB2364779 , GB2405084 , GB2369912 ,

Domain Names

BW TECHNOLOGIES LIMITED owns 3 domain names.

purehydration.co.uk   thirstaid.co.uk   bwtechnologies.co.uk  

Trademarks
We have not found any records of BW TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BW TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Department of National Defence 2010-01-07 CAD $14,676 Fire Alarm & Detection Systems - Installation and Repair

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BW TECHNOLOGIES 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 BW TECHNOLOGIES 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 BW TECHNOLOGIES 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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