Dissolved
Dissolved 2017-06-13
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Company Information for BWI SOLUTIONS LTD.
LONDON, ENGLAND, EC4M 7BA,
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Company Registration Number
 05254208 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Bwi Solutions Ltd.
BWI SOLUTIONS LTD. was founded on 2004-10-08 and had its registered office in London. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BWI SOLUTIONS LTD. | ||
| Legal Registered Office | ||
| LONDON ENGLAND EC4M 7BA Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05254208 | |
|---|---|---|
| Date formed | 2004-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 23:52:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWI SOLUTIONS LTD.
|
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Company Officers of BWI SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG EDWARD FOSTER |
||
MARK ALAN RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK MALCOLM ASLETT |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Company Secretary | ||
JULIAN ALISTAIR JEREMY DYE |
Director | ||
NEIL JOHN SIVILL |
Director | ||
IAN PETER WEST |
Director | ||
NIGEL CLIVE CHEVIN-HALL |
Director | ||
TRACEY TAYLOR |
Company Secretary | ||
NIGEL CLIVE CHEVIN-HALL |
Company Secretary | ||
PHILIP ANDREW LEATHWHITE |
Director | ||
JULIAN ALISTAIR JEREMY DYE |
Director | ||
ALAN WILLIAM EVERITT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BW INTERIORS PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2017-06-13 | |
| HIGHBURY KU LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-25 | Dissolved 2014-11-13 | |
| 17 EGMONT ROAD (SUTTON) MANAGEMENT CO. LTD. | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| SPRING DEVELOPMENTS LONDON LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| SPRING DEVELOPMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| ULTRA GREEN DEVELOPMENTS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
| BW INTERIORS PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2017-06-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 5 OLD BAILEY LONDON EC4M 7BA ENGLAND | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 5 OLD BAILEY, LONDON OLD BAILEY LONDON EC4M 7BA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 61 SOUTHWARK STREET LONDON SE1 0HL | |
| AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/10/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK ASLETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN RICHARDS / 01/09/2014 | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/10/14 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 08/10/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED DEREK MALCOLM ASLETT | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 08/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DYE | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AR01 | 08/10/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALISTAIR JEREMY DYE / 08/10/2011 | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM BUILDING 105 CHOBHAM LANE LONGCROSS CHERTSEY SURREY KT16 0EE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR CRAIG EDWARD FOSTER | |
| AP01 | DIRECTOR APPOINTED MR MARK ALAN RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIVILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEST | |
| RES15 | CHANGE OF NAME 04/02/2011 | |
| CERTNM | COMPANY NAME CHANGED ASH VALE INTERIORS LTD CERTIFICATE ISSUED ON 28/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHEVIN-HALL | |
| AP01 | DIRECTOR APPOINTED MR JULIAN ALISTAIR JEREMY DYE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 20/11/2009 | |
| AR01 | 08/10/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WEST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SIVILL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHEVIN-HALL / 10/07/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NIGEL CHEVIN-HALL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 378-380 VALE ROAD ASH VALE SURREY GU12 5NJ | |
| 288a | DIRECTOR APPOINTED MR NIGEL CLIVE CHEVIN-HALL | |
| 288a | SECRETARY APPOINTED MR NIGEL CLIVE CHEVIN-HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP LEATHWHITE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DYE | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 31/12/06--------- £ SI 19999@1=19999 £ IC 1/20000 | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to BWI SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BWI SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BWI SOLUTIONS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BWI SOLUTIONS LTD.
Income
Government Income
We have not found government income sources for BWI SOLUTIONS LTD.. 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 (41201 - Construction of commercial buildings) as BWI SOLUTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BWI SOLUTIONS LTD. 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 BWI SOLUTIONS LTD. 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 BWI SOLUTIONS LTD. 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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