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Company Information for

BWBF DIRECT LIMITED

10 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ,
Company Registration Number
05673285
Private Limited Company
Active

Company Overview

About Bwbf Direct Ltd
BWBF DIRECT LIMITED was founded on 2006-01-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Bwbf Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BWBF DIRECT LIMITED
 
Legal Registered Office
10 ALBION PLACE
MAIDSTONE
KENT
ME14 5DZ
Other companies in ME14
 
Filing Information
Company Number 05673285
Company ID Number 05673285
Date formed 2006-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB881672689  
Last Datalog update: 2024-02-06 23:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWBF DIRECT LIMITED
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Company Officers of BWBF DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET RONA GRAINGER
 Company Secretary 2006-01-12
PAUL ANTHONY EASTON
 Director 2008-11-13
THOMAS ROBERT EVEREST
 Director 2014-05-08
MARGARET RONA GRAINGER
 Director 2015-05-14
JASON CHARLES DOMINIC MOWE
 Director 2008-11-13
MARK ANTHONY NOBLE
 Director 2012-09-06
DANIEL KINGSLEY SMITH
 Director 2010-05-13
MICHAEL JAMES WOOD
 Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ARTHUR FINDLAY
 Director 2012-12-06 2015-12-10
GORDON ROSS MACFADYEN
 Director 2012-09-06 2015-09-03
STEVEN DERRICK
 Director 2008-11-13 2014-09-04
CHARLES LUCAS
 Director 2008-11-13 2014-05-08
PETER MCDONAGH
 Director 2008-11-13 2013-05-09
WALTER KINDER
 Director 2008-11-13 2012-12-06
RAY HAZAN
 Director 2008-11-13 2011-01-12
TERENCE JOHN OTTEWELL
 Director 2008-11-13 2011-01-12
BRITISH WIRELESS FOR THE BLIND FUND
 Director 2006-01-12 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET RONA GRAINGER BRITISH WIRELESS FOR THE BLIND FUND Company Secretary 1999-10-28 CURRENT 1999-10-28 Active
PAUL ANTHONY EASTON HIGH TREES (SURBITON) RESIDENTS ASSOCIATION LIMITED Director 2012-05-16 CURRENT 1978-06-09 Active
PAUL ANTHONY EASTON BRITISH WIRELESS FOR THE BLIND FUND Director 2008-04-10 CURRENT 1999-10-28 Active
THOMAS ROBERT EVEREST BRITISH WIRELESS FOR THE BLIND FUND Director 2014-05-08 CURRENT 1999-10-28 Active
MARGARET RONA GRAINGER BRITISH WIRELESS FOR THE BLIND FUND Director 2015-09-03 CURRENT 1999-10-28 Active
MARGARET RONA GRAINGER WAVELENGTH CHARITY LIMITED Director 2009-05-12 CURRENT 1958-06-24 Active
JASON CHARLES DOMINIC MOWE BRITISH WIRELESS FOR THE BLIND FUND Director 2004-04-14 CURRENT 1999-10-28 Active
MARK ANTHONY NOBLE BRITISH WIRELESS FOR THE BLIND FUND Director 2012-12-12 CURRENT 1999-10-28 Active
DANIEL KINGSLEY SMITH BRITISH WIRELESS FOR THE BLIND FUND Director 2010-05-13 CURRENT 1999-10-28 Active
DANIEL KINGSLEY SMITH WAVELENGTH CHARITY LIMITED Director 1994-07-12 CURRENT 1958-06-24 Active
MICHAEL JAMES WOOD BRITISH WIRELESS FOR THE BLIND FUND Director 2014-12-04 CURRENT 1999-10-28 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
2024-03-01Termination of appointment of Margaret Rona Grainger on 2024-02-29
2024-03-01APPOINTMENT TERMINATED, DIRECTOR MARGARET RONA GRAINGER
2024-03-01Appointment of Ms Sophie Jones as company secretary on 2024-03-01
2023-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-23APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY EASTON
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-14AP01DIRECTOR APPOINTED MR MICHAEL THOMAS BRACE
2020-01-14CH01Director's details changed for Ms Lynsey Mack on 2020-01-14
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT EVEREST
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-25AP01DIRECTOR APPOINTED MS LYNSEY MACK
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-08AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR FINDLAY
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS MACFADYEN
2015-06-11AP01DIRECTOR APPOINTED MRS MARGARET GRAINGER
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES WOOD
2014-11-21AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR FINDLAY
2014-11-21AP01DIRECTOR APPOINTED MR THOMAS ROBERT EVEREST
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DERRICK
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCDONAGH
2013-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-30AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-30CH01Director's details changed for Peter Mcdonagh on 2013-01-30
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WALTER KINDER
2012-12-12AP01DIRECTOR APPOINTED MR GORDON ROSS MACFADYEN
2012-12-12AP01DIRECTOR APPOINTED MR MARK ANTHONY NOBLE
2012-11-26AP01DIRECTOR APPOINTED MARK ANTHONY NOBLE
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-26AR0112/01/12 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-13AP01DIRECTOR APPOINTED DANIEL KINGSLEY SMITH
2011-01-24AR0112/01/11 FULL LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE OTTEWELL
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RAY HAZAN
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-18AR0112/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCDONAGH / 12/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY HAZAN / 12/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 12/01/2010
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-04363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 34 NEW ROAD CHATHAM KENT ME4 4QR
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR BRITISH WIRELESS FOR THE BLIND FUND
2009-02-02288aDIRECTOR APPOINTED WALLY KINDER
2009-02-02288aDIRECTOR APPOINTED PAUL ANTHONY EASTON
2009-02-02288aDIRECTOR APPOINTED CHARLIE LUCAS
2009-02-02288aDIRECTOR APPOINTED TERENCE OTTEWELL
2009-02-02288aDIRECTOR APPOINTED RAY HAZAN
2009-02-02288aDIRECTOR APPOINTED PETER MCDONAGH
2009-02-02288aDIRECTOR APPOINTED JASON MOWE
2009-02-02288aDIRECTOR APPOINTED STEVEN DERRICK
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-20363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-08225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Intangible Assets
Patents
We have not found any records of BWBF DIRECT LIMITED registering or being granted any patents
Domain Names

BWBF DIRECT LIMITED owns 1 domain names.

bwbfdirect.co.uk  

Trademarks
We have not found any records of BWBF DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWBF DIRECT 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 (47910 - Retail sale via mail order houses or via Internet) as BWBF DIRECT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BWBF DIRECT 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 BWBF DIRECT 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 BWBF DIRECT 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 ME14 5DZ