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Company Information for

BEWL WATER FISHING LIMITED

72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
06632021
Private Limited Company
Liquidation

Company Overview

About Bewl Water Fishing Ltd
BEWL WATER FISHING LIMITED was founded on 2008-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Bewl Water Fishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEWL WATER FISHING LIMITED
 
Legal Registered Office
72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in W1F
 
Filing Information
Company Number 06632021
Company ID Number 06632021
Date formed 2008-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 26/03/2017
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB980756286  
Last Datalog update: 2019-04-07 00:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEWL WATER FISHING LIMITED
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Company Officers of BEWL WATER FISHING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KERR BROWN
 Company Secretary 2008-06-27
SIMON PATRICK HUME-KENDALL
 Director 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PATRICK HUME-KENDALL LONDON POWER MANAGEMENT LIMITED Director 2017-12-06 CURRENT 1990-05-22 Liquidation
SIMON PATRICK HUME-KENDALL BEWL WATER BOATING LIMITED Director 2008-06-27 CURRENT 2008-06-27 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
2019-02-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O F. Winter & Co. Llp Ramillies House Ramillies Street London W1F 7LN
2017-05-15LIQ01Voluntary liquidation declaration of solvency
2017-05-15600Appointment of a voluntary liquidator
2017-05-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-04-25
2016-12-26AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM the Estate Office Bewlbridge Lane Lamberhurst Tunbridge Wells Kent TN3 8JH England
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-18AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-30AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HUME-KENDALL / 05/07/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HUME-KENDALL / 05/07/2010
2010-07-20AR0127/06/10 FULL LIST
2010-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE ESTATE OFFICE LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8ER
2009-10-27AA01PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-10-27AR0127/06/09 FULL LIST
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BEWL WATER FISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-03
Fines / Sanctions
No fines or sanctions have been issued against BEWL WATER FISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-11-12 Satisfied KENT ATTRACTIONS LLP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31

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 BEWL WATER FISHING LIMITED

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

Government spend with BEWL WATER FISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-03-26 GBP £2,461 Petrol, Derv and Oil

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 BEWL WATER FISHING 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
Defending partyBEWL WATER FISHING LIMITEDEvent Date2017-04-25
John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about these cases is available from the offices of Guardian Business Recovery at sn@gbr.uk.com / jp@gbr.uk.com.
 
Initiating party Event Type
Defending partyBEWL WATER FISHING LIMITEDEvent Date2017-04-25
Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required to prove their debts on or before 31 May 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP and, if so required by notice in writing from the Liquidator of the Companies or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 25 April 2017 . Further information about these cases is available from the offices of Guardian Business Recovery at sn@gbr.uk.com / jp@gbr.uk.com. John Edmund Paylor , Liquidator
 
Initiating party Event Type
Defending partyBEWL WATER FISHING LIMITEDEvent Date2017-04-25
Kent Attractions LLP: On 25 April 2017, the following WRITTEN SPECIAL RESOLUTION of the designated members were duly passed:- That the company be wound up voluntarily; and that John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP, be appointed as Liquidator for the purposes of such winding up. Bewl Water Events and Attractions Limited, Bewl Water Boating Limited, Bewl Water Fishing Limited: On 25 April 2017, the following WRITTEN SPECIAL RESOLUTION of the members were duly passed for each Company:- That the company be wound up voluntarily; and that John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP, be appointed as Liquidator for the purposes of such winding up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 25 April 2017 . Further information about these cases is available from the offices of Guardian Business Recovery at sn@gbr.uk.com / jp@gbr.uk.com. Simon Patrick Hume-Kendall , Director / Designated Member :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEWL WATER FISHING 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 BEWL WATER FISHING 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 EC4Y 0HP