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Company Information for

BKRW LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05035502
Private Limited Company
Liquidation

Company Overview

About Bkrw Ltd
BKRW LIMITED was founded on 2004-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Bkrw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BKRW LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
BETTS KIRK ROBERTS & WRAY LIMITED02/11/2007
BETTS SMITH SOLICITORS LIMITED29/08/2007
FORMWIN LIMITED21/04/2004
Filing Information
Company Number 05035502
Company ID Number 05035502
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 29/01/2014
Latest return 05/02/2014
Return next due 05/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:19:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BKRW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BKRW LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL WRAY
Director 2007-09-20
CHRISTOPHER MICHAEL WRAY
Company Secretary 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ROBERTS
Director 2007-09-20 2014-03-17
OLIVER TEMPERLEY KIRK
Director 2007-09-20 2013-12-05
KEITH JAMES BETTS
Director 2004-03-24 2008-05-01
JAMES GORDON SMITH
Director 2004-03-24 2007-09-20
KEITH JAMES BETTS
Company Secretary 2004-03-24 2007-09-20
CREDITREFORM LIMITED
Director 2004-02-05 2004-03-24
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2004-02-05 2004-03-24

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
2016-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016
2015-06-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2015
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-03-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2015
2014-10-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-09-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2014-08-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2001
2014-06-04AR0105/02/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 5 SHELLONS STREET FOLKESTONE KENT CT20 1BW
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTS
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER KIRK
2013-05-13AR0105/02/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-03-29AR0105/02/12 FULL LIST
2012-02-03AA01PREVSHO FROM 30/04/2011 TO 29/04/2011
2011-02-22AR0105/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WRAY / 01/01/2011
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WRAY / 01/01/2011
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-05AR0105/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WRAY / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERTS / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TEMPERLEY KIRK / 01/10/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-04-23RES04NC INC ALREADY ADJUSTED 01/05/2008
2009-04-23123GBP NC 2000/2001 01/05/08
2009-04-2388(2)AD 24/03/08 GBP SI 1500@1=1500 GBP IC 400/1900
2009-04-2388(2)AD 01/05/08 GBP SI 1@1=1 GBP IC 1900/1901
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 60 CASTLE STREET DOVER KENT CT16 1JP
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR KEITH BETTS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 60 CASTLE STREET DOVER KENT CT16 6PJ
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH ENGLAND
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 9 NORTH STREET ASHFORD KENT TN24 8LF
2008-04-23128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-23123NC INC ALREADY ADJUSTED 19/03/08
2008-04-23RES04GBP NC 1000/2000
2008-04-23RES12VARYING SHARE RIGHTS AND NAMES
2008-02-12363sRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2007-11-02CERTNMCOMPANY NAME CHANGED BETTS KIRK ROBERTS & WRAY LIMITE D CERTIFICATE ISSUED ON 02/11/07
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288bSECRETARY RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-08-29CERTNMCOMPANY NAME CHANGED BETTS SMITH SOLICITORS LIMITED CERTIFICATE ISSUED ON 29/08/07
2007-02-27363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 3 MARKET SQUARE DOVER KENT CT16 1LZ
2006-01-25363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-04225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-05-0488(2)RAD 14/04/04--------- £ SI 499@1=499 £ IC 1/500
2004-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-04-21CERTNMCOMPANY NAME CHANGED FORMWIN LIMITED CERTIFICATE ISSUED ON 21/04/04
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BKRW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-05-29
Appointment of Liquidators2015-05-29
Meetings of Creditors2014-09-19
Meeting of Creditors2014-09-19
Appointment of Administrators2014-08-04
Dismissal of Winding Up Petition2014-04-24
Petitions to Wind Up (Companies)2013-10-16
Dismissal of Winding Up Petition2013-02-20
Petitions to Wind Up (Companies)2012-06-27
Fines / Sanctions
No fines or sanctions have been issued against BKRW LIMITED
Administrator Appointments
Insolve Plus Ltd was appointed as an administrator on 2014-07-28
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 2008-09-27 Outstanding HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 139
Provisions For Liabilities Charges 2011-04-30 £ 1,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 BKRW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2,001
Called Up Share Capital 2011-04-30 £ 2,001
Cash Bank In Hand 2012-04-30 £ 14,780
Cash Bank In Hand 2011-04-30 £ 18,295
Current Assets 2012-04-30 £ 376,811
Current Assets 2011-04-30 £ 307,809
Debtors 2012-04-30 £ 283,736
Debtors 2011-04-30 £ 249,514
Fixed Assets 2012-04-30 £ 6,577
Fixed Assets 2011-04-30 £ 13,797
Shareholder Funds 2012-04-30 £ 21,806
Shareholder Funds 2011-04-30 £ 17,916
Stocks Inventory 2012-04-30 £ 78,295
Stocks Inventory 2011-04-30 £ 40,000
Tangible Fixed Assets 2012-04-30 £ 6,577
Tangible Fixed Assets 2011-04-30 £ 13,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BKRW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKRW LIMITED
Trademarks
We have not found any records of BKRW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKRW 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 (69102 - Solicitors) as BKRW LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where BKRW 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBKRW LIMITEDEvent Date2015-05-20
Nature of Business: Solicitors And in the Matter of the Insolvency Act and Rules 1986 In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 20 May 2015 pursuant to paragraph 83 of Schedule B1 of the Insolvency Act 1986 I was appointed Liquidator of BKRW Limited following its conversion from Administration. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 August 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London WIG OAH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 20 May 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London WIG 0AH (telephone: 0207 495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBKRW LIMITEDEvent Date2015-05-20
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , tel 0207 495 2348 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBKRW LIMITEDEvent Date2014-09-12
In the High Court of Justice (Chancery Division) Companies Court case number 5062 Notice is hereby given by Lloyd Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , that a meeting of creditors of BKRW Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH is to be held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 October 2014 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) a purpose of the meeting is also to approve pre-appointment costs. I invite you to attend the above Meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.
 
Initiating party Event TypeMeeting of Creditors
Defending partyBKRW LIMITEDEvent Date2014-09-12
In the High Court of Justice (Chancery Division) Companies Court case number 5062 Notice is hereby given by Lloyd Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , that a meeting of creditors of BKRW Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH is to be held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 October 2014 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) a purpose of the meeting is also to approve pre-appointment costs. I invite you to attend the above Meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBKRW LIMITEDEvent Date2014-07-28
In the High Court of Justice (Chancery Division) Companies Court case number 506 Lloyd Hinton (IP No 9516 ), Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone 020 7495 2348. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyBKRW LIMITEDEvent Date2013-09-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6392 A Petition to wind up the above-named Company, Registration Number 05035502 of 5 Shellons Street, Folkestone, Kent, CT20 1BW, presented on 16 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 16 October 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBKRW LIMITEDEvent Date2013-09-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6392 A Petition to wind up the above-named Company, Registration Number 05035502, of 5 Shellons Street, Folkestone, Kent, CT20 1BW, presented on 16 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 October 2013 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBKRW LIMITEDEvent Date2012-05-14
In the High Court of Justice (Chancery Division) Companies Court case number 3962 A Petition to wind up the above-named Company, Registration Number 05035502, of 5 Shellons Street, Folkestone, Kent, CT20 1BW , presented on 14 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 27 June 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 11 February 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBKRW LIMITEDEvent Date2012-05-14
In the High Court of Justice (Chancery Division) Companies Court case number 3962 A Petition to wind up the above-named Company, Registration Number 05035502, of 5 Shellons Street, Folkestone, Kent, CT20 1BW , presented on 14 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1603876/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKRW 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 BKRW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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