Active - Proposal to Strike off
Company Information for BW INTERIORS DEVELOPMENTS LIMITED
5 OLD BAILEY, LONDON, EC4M 7BA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BW INTERIORS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
5 OLD BAILEY LONDON EC4M 7BA Other companies in SE1 | |
Company Number | 07269374 | |
---|---|---|
Company ID Number | 07269374 | |
Date formed | 2010-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 17:17:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BRADLEY |
||
STEPHEN ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG EDWARD FOSTER |
Director | ||
MARK ALAN RICHARDS |
Director | ||
ALAN WALLACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BW WORKPLACE EXPERTS LIMITED | Director | 2017-08-09 | CURRENT | 2017-03-30 | Active | |
BWI (HOLDINGS) LIMITED | Director | 2017-08-09 | CURRENT | 2001-01-17 | Active | |
FMBE LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BWI (HOLDINGS) LIMITED | Director | 2017-08-09 | CURRENT | 2001-01-17 | Active | |
BW WORKPLACE EXPERTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
B W INTERIORS LIMITED | Director | 2014-11-13 | CURRENT | 2000-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072693740001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ELLIOTT | |
AP01 | DIRECTOR APPOINTED ANDREW BRADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072693740001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 61 SOUTHWARK STREET LONDON SE1 0HL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WALLACE | |
AA01 | PREVSHO FROM 30/06/2011 TO 30/09/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BW INTERIORS DEVELOPMENTS LIMITED are:
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. |