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Company Information for

BW ENTERTAINMENT LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
05534718
Private Limited Company
Liquidation

Company Overview

About Bw Entertainment Ltd
BW ENTERTAINMENT LIMITED was founded on 2005-08-12 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Bw Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BW ENTERTAINMENT LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU5
 
Filing Information
Company Number 05534718
Company ID Number 05534718
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB892919174  
Last Datalog update: 2019-12-09 09:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BW ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name BW ENTERTAINMENT LIMITED
The following companies were found which have the same name as BW ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BW ENTERTAINMENTS LIMITED 116 ST. PATRICKS ROAD WALKINSTOWN DUBLIN 12, DUBLIN, D12TY88, IRELAND D12TY88 Dissolved Company formed on the 2006-07-26
BW ENTERTAINMENT LLC 8134 TIANNA RD LOS ANGELES CA 90046 FTB SUSPENDED Company formed on the 2008-08-08
BW ENTERTAINMENT INC. Ontario Unknown
BW ENTERTAINMENT LLC Oklahoma Unknown

Company Officers of BW ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WESTERDALE
 Company Secretary 2005-08-16
ADRIAN BLACK
 Director 2005-08-16
ANDREW WESTERDALE
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCALE LANE FORMATIONS LIMITED
 Company Secretary 2005-08-12 2005-08-16
SCALE LANE REGISTRARS LIMITED
 Director 2005-08-12 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN BLACK BW PUB COMPANY LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation

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
2020-09-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-09LIQ02Voluntary liquidation Statement of affairs
2019-10-09600Appointment of a voluntary liquidator
2019-10-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-27
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Piper Club Newland Avenue Hull East Yorkshire HU5 2NN United Kingdom
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-04-08TM02Termination of appointment of Andrew Westerdale on 2018-12-31
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTERDALE
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-04-03AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 50-54 Princes Avenue Hull East Yorkshire HU5 3QG
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-02-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACK / 31/12/2013
2016-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WESTERDALE on 2016-02-28
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTERDALE / 28/02/2016
2016-02-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-15CH01Director's details changed for Mr Andrew Westerdale on 2012-08-17
2013-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WESTERDALE on 2012-08-17
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28CH01Director's details changed for Mr Andrew Westerdale on 2012-08-17
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0112/08/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AR0112/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACK / 01/01/2010
2009-10-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-10-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-12225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-05363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 16 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EJ
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-25288bSECRETARY RESIGNED
2005-08-25288bDIRECTOR RESIGNED
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BW ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-01
Appointmen2019-10-01
Meetings o2019-09-18
Fines / Sanctions
No fines or sanctions have been issued against BW ENTERTAINMENT 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 2006-08-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 22,381
Creditors Due After One Year 2012-07-31 £ 28,192
Creditors Due After One Year 2012-07-31 £ 28,192
Creditors Due After One Year 2011-07-31 £ 40,208
Creditors Due Within One Year 2013-07-31 £ 166,504
Creditors Due Within One Year 2012-07-31 £ 158,415
Creditors Due Within One Year 2012-07-31 £ 158,415
Creditors Due Within One Year 2011-07-31 £ 183,248
Provisions For Liabilities Charges 2013-07-31 £ 9,849
Provisions For Liabilities Charges 2012-07-31 £ 9,348
Provisions For Liabilities Charges 2012-07-31 £ 9,348
Provisions For Liabilities Charges 2011-07-31 £ 7,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31

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 ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 21,662
Cash Bank In Hand 2012-07-31 £ 10,013
Cash Bank In Hand 2012-07-31 £ 10,013
Cash Bank In Hand 2011-07-31 £ 36,807
Current Assets 2013-07-31 £ 102,120
Current Assets 2012-07-31 £ 88,129
Current Assets 2012-07-31 £ 88,129
Current Assets 2011-07-31 £ 179,056
Debtors 2013-07-31 £ 72,934
Debtors 2012-07-31 £ 71,300
Debtors 2012-07-31 £ 71,300
Debtors 2011-07-31 £ 135,011
Fixed Assets 2013-07-31 £ 251,132
Fixed Assets 2012-07-31 £ 268,945
Fixed Assets 2012-07-31 £ 268,945
Fixed Assets 2011-07-31 £ 208,035
Shareholder Funds 2013-07-31 £ 154,518
Shareholder Funds 2012-07-31 £ 161,119
Shareholder Funds 2012-07-31 £ 161,119
Shareholder Funds 2011-07-31 £ 156,300
Stocks Inventory 2013-07-31 £ 7,524
Stocks Inventory 2012-07-31 £ 6,816
Stocks Inventory 2012-07-31 £ 6,816
Stocks Inventory 2011-07-31 £ 7,238
Tangible Fixed Assets 2013-07-31 £ 251,130
Tangible Fixed Assets 2012-07-31 £ 268,943
Tangible Fixed Assets 2012-07-31 £ 268,943
Tangible Fixed Assets 2011-07-31 £ 208,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BW ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BW ENTERTAINMENT LIMITED
Trademarks
We have not found any records of BW ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BW ENTERTAINMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-10-17 GBP £300 Town Clerks Service
Hull City Council 2016-09-26 GBP £300 Town Clerks Service

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 ENTERTAINMENT 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 TypeResolution
Defending partyBW ENTERTAINMENT LIMITEDEvent Date2019-10-01
 
Initiating party Event TypeAppointmen
Defending partyBW ENTERTAINMENT LIMITEDEvent Date2019-10-01
Company Number: 05534718 Name of Company: BW ENTERTAINMENT LIMITED Trading Name: Piper Club Nature of Business: Pubic House Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The…
 
Initiating party Event TypeMeetings o
Defending partyBW ENTERTAINMENT LIMITEDEvent Date2019-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BW ENTERTAINMENT 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 ENTERTAINMENT 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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