B AND D (WIRRAL) LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About B And D (wirral) Ltd

B AND D (WIRRAL) LIMITED was founded on 2007-08-07 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". B And D (wirral) Limited is a Private Limited Company registered in 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

B AND D (WIRRAL) LIMITED

Legal Registered Office

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in CH44

Previous Names

B AND D (WALLASEY) LIMITED

20/08/2007

Filing Information

Company Number		06336764
Company ID Number		06336764
Date formed		2007-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 07:40:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B AND D (WIRRAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY PLUS (NW) LIMITED BROOK INDIA LIMITED CHR OUTSOURCING LIMITED COWGILL HOLLOWAY CARE 1 LIMITED COWGILL HOLLOWAY NORTH WEST LIMITED MONSTERMOB GROUP PLC MULTISOLO LIMITED MULTISOLO UMBRELLA LIMITED

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Company Officers of B AND D (WIRRAL) LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA BOWNESS	Company Secretary	2007-08-07
LYNDA BOWNESS	Director	2009-03-01
SARAH ANNE BOWNESS	Director	2017-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES BOWNESS	Director	2007-08-07	2017-04-24
TIMOTHY DAVID WILD	Director	2009-03-01	2015-01-26

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.

Date	Document Type	Document Description
2018-10-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-11
2017-11-15	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM 72 Wallasey Road, Wallasey Wirral Merseyside CH44 2AE
2017-11-01	LIQ02	Voluntary liquidation Statement of affairs
2017-11-01	600	Appointment of a voluntary liquidator
2017-11-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-12
2017-10-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA BOWNESS
2017-08-10	PSC07	CESSATION OF JAMES BOWNESS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BOWNESS
2017-03-07	AP01	DIRECTOR APPOINTED MISS SARAH ANNE BOWNESS
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12	SH01	01/09/15 STATEMENT OF CAPITAL GBP 200
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WILD
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	07/08/13 ANNUAL RETURN FULL LIST
2012-08-20	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	07/08/11 ANNUAL RETURN FULL LIST
2011-07-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-08-10	AR01	07/08/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BOWNESS / 07/08/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWNESS / 07/08/2010
2010-05-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	288a	DIRECTOR APPOINTED LYNDA BOWNESS
2009-03-09	288a	DIRECTOR APPOINTED TIMOTHY DAVID WILD
2008-08-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-02	225	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-08-20	CERTNM	COMPANY NAME CHANGED B AND D (WALLASEY) LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to B AND D (WIRRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-11-21
Appointmen	2017-10-18
Resolution	2017-10-18

Fines / Sanctions

No fines or sanctions have been issued against B AND D (WIRRAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B AND D (WIRRAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due After One Year	2012-04-01	£ 7,994
Creditors Due Within One Year	2012-04-01	£ 14,300
Provisions For Liabilities Charges	2012-04-01	£ 765

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-03-31

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 B AND D (WIRRAL) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 6,119
Current Assets	2012-04-01	£ 21,982
Debtors	2012-04-01	£ 15,863
Fixed Assets	2012-04-01	£ 6,375
Shareholder Funds	2012-04-01	£ 5,298
Tangible Fixed Assets	2012-04-01	£ 6,375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B AND D (WIRRAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B AND D (WIRRAL) LIMITED

Trademarks

We have not found any records of B AND D (WIRRAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B AND D (WIRRAL) 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 (68310 - Real estate agencies) as B AND D (WIRRAL) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where B AND D (WIRRAL) 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 Type	Notice of
Defending party	B AND D (WIRRAL) LIMITED	Event Date	2018-11-21

Initiating party		Event Type	Appointmen
Defending party	B AND D (WIRRAL) LIMITED	Event Date	2017-10-18
Name of Company: B AND D (WIRRAL) LIMITED Company Number: 06336764 Trading Name: Boughey & Dalziel; BD The Estate Agent Nature of Business: Estate Agents Registered office: 72 Wallasey Road, Wallasey,…

Initiating party		Event Type	Resolution
Defending party	B AND D (WIRRAL) LIMITED	Event Date	2017-10-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B AND D (WIRRAL) 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 B AND D (WIRRAL) 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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