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Company Information for

BWP LONDON LTD

OFFICE 9 STONE CROSS HOUSE, DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
Company Registration Number
06628158
Private Limited Company
Liquidation

Company Overview

About Bwp London Ltd
BWP LONDON LTD was founded on 2008-06-24 and has its registered office in Kirk Sandall. The organisation's status is listed as "Liquidation". Bwp London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BWP LONDON LTD
 
Legal Registered Office
OFFICE 9 STONE CROSS HOUSE
DONCASTER ROAD
KIRK SANDALL
DONCASTER
DN3 1QS
Other companies in W4
 
Filing Information
Company Number 06628158
Company ID Number 06628158
Date formed 2008-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937130434  
Last Datalog update: 2023-12-07 02:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWP LONDON LTD
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Company Officers of BWP LONDON LTD

Current Directors
Officer Role Date Appointed
BENJAMIN WARD PALMER-PAGE
 Company Secretary 2009-06-24
BENJAMIN WARD PALMER-PAGE
 Director 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALICO SERVICES LIMITED
 Company Secretary 2008-06-24 2009-06-24
LAURENCE DOUGLAS ADAMS
 Director 2008-06-24 2008-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WARD PALMER-PAGE B W P PROPERTY LIMITED Company Secretary 2008-08-21 CURRENT 2003-09-02 Active
BENJAMIN WARD PALMER-PAGE HARRIS PALMER-PAGE LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-09-01
BENJAMIN WARD PALMER-PAGE B W P PROPERTY LIMITED Director 2003-09-02 CURRENT 2003-09-02 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
2023-08-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-22Appointment of a voluntary liquidator
2023-08-22Voluntary liquidation Statement of affairs
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Unit 156 295 Chiswick High Road London W4 4HH England
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-14Compulsory strike-off action has been discontinued
2022-09-14DISS40Compulsory strike-off action has been discontinued
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-12Change of details for Mr Benjamin Ward Palmer-Page as a person with significant control on 2020-01-01
2022-09-12CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-09-12PSC04Change of details for Mr Benjamin Ward Palmer-Page as a person with significant control on 2020-01-01
2022-01-13Compulsory strike-off action has been suspended
2022-01-13Compulsory strike-off action has been discontinued
2022-01-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-13DISS40Compulsory strike-off action has been discontinued
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-19DISS40Compulsory strike-off action has been discontinued
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-24DISS40Compulsory strike-off action has been discontinued
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 156 315 Chiswick High Road London W4 4HH
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WARD PALMER-PAGE
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Mr Benjamin Ward Palmer-Page on 2011-01-01
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN WARD PALMER-PAGE on 2011-01-01
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0124/06/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-10AR0124/06/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Mr Benjamin Ward Palmer-Page on 2010-01-01
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/10 FROM 14 Rosebery Road London SW2 4DD United Kingdom
2010-04-29AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-04-26AA30/06/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY ALICO SERVICES LTD
2009-07-20288aSECRETARY APPOINTED MR BENJAMIN WARD PALMER-PAGE
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PALMER-PAGE / 24/06/2008
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG UK
2008-06-27288aDIRECTOR APPOINTED MR BENJAMIN WARD PALMER-PAGE
2008-06-27288aSECRETARY APPOINTED ALICO SERVICES LTD
2008-06-2788(2)AD 24/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BWP LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-17
Resolutions for Winding-up2023-08-17
Petitions 2023-06-02
Fines / Sanctions
No fines or sanctions have been issued against BWP LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWP LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 112,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BWP LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 18,638
Current Assets 2012-01-01 £ 126,377
Debtors 2012-01-01 £ 106,503
Stocks Inventory 2012-01-01 £ 1,236
Tangible Fixed Assets 2012-01-01 £ 3,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWP LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWP LONDON LTD
Trademarks
We have not found any records of BWP LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP LONDON 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 (43390 - Other building completion and finishing) as BWP LONDON LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BWP LONDON 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBWP LONDON LTD Event Date2023-06-02
In the High Court of Justice (Chancery Division) Companies Court No 2175 of 2023 In the Matter of BWP LONDON LTD (Company Number 06628158 ) Principal trading address: Unit 156 295 Chiswick High Road,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWP LONDON 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 BWP LONDON 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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    Other companies at postcode DN3 1QS