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Home > England & Wales Companies > BIW PROPERTIES LIMITED
Company Information for

BIW PROPERTIES LIMITED

SUITE 1.10 KINGSWOOD HOUSE, PUDSEY, LEEDS, LS28 6BN,
Company Registration Number
06392648
Private Limited Company
Active

Company Overview

About Biw Properties Ltd
BIW PROPERTIES LIMITED was founded on 2007-10-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Biw Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIW PROPERTIES LIMITED
 
Legal Registered Office
SUITE 1.10 KINGSWOOD HOUSE
PUDSEY
LEEDS
LS28 6BN
Other companies in LS13
 
Filing Information
Company Number 06392648
Company ID Number 06392648
Date formed 2007-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 11:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIW PROPERTIES LIMITED
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Companies with same name BIW PROPERTIES LIMITED
The following companies were found which have the same name as BIW PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIW PROPERTIES, LLC 34555 CHAGRIN BOULEVARD - MORELAND HILLS OH 44022 Active Company formed on the 2001-08-06

Company Officers of BIW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BELL
 Company Secretary 2007-10-08
JOHN BELL
 Director 2007-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BELL HEDGING COMPENSATION LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-12-30
JOHN BELL BIW CONTRACTING LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
JOHN BELL 123-FIX LTD Director 2012-04-16 CURRENT 2011-12-06 Dissolved 2016-11-08
JOHN BELL BIW CONSULTING LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off

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
2025-01-13Liquidation appointment of receiver
2024-10-19Liquidation appointment of receiver
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-27Compulsory strike-off action has been discontinued
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-11Compulsory strike-off action has been discontinued
2022-10-11DISS40Compulsory strike-off action has been discontinued
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-06AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 64 Vicar Lane Bradford West Yorkshire BD1 5AH
2013-10-30AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0108/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19MG01Particulars of a mortgage or charge / charge no: 11
2011-10-14AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 FULL LIST
2010-08-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 64 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AH ENGLAND
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM MERCHANTS HOUSE 19 PECKOVER STREET BRADFORD WEST YORSKHIRE BD1 5BD ENGLAND
2009-10-29AR0108/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELL / 29/10/2009
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 3 WOOD CLOSE STRENSALL YORK N YORKS YO32 5YH ENGLAND
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-03-2688(2)AD 14/10/08 GBP SI 100@1=100 GBP IC 100/200
2009-01-03287REGISTERED OFFICE CHANGED ON 03/01/2009 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-08NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIW PROPERTIES 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 BIW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-19 Satisfied BRIDGELOANS4U LIMITED AND TIM WREN
DEBENTURE 2011-10-07 Satisfied BRIDGELOANS4U LTD AND TIM WREN
LEGAL CHARGE 2011-10-07 Satisfied BRIDGELOANS4U LIMITED AND TIM WREN
FLOATING CHARGE 2008-07-19 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-07-19 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-07-19 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 356,948
Creditors Due After One Year 2011-10-31 £ 421,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BIW PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 1,230
Tangible Fixed Assets 2012-10-31 £ 344,476
Tangible Fixed Assets 2011-10-31 £ 404,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIW PROPERTIES LIMITED
Trademarks
We have not found any records of BIW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIW PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BIW PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIW PROPERTIES 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 BIW PROPERTIES 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 BIW PROPERTIES 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 LS28 6BN