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Company Information for

BW RESIDENTIAL LIMITED

Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, HAMPSHIRE, SO45 2QL,
Company Registration Number
07575288
Private Limited Company
Active

Company Overview

About Bw Residential Ltd
BW RESIDENTIAL LIMITED was founded on 2011-03-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Bw Residential 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
BW RESIDENTIAL LIMITED
 
Legal Registered Office
Unit 7 Chevron Business Park
Lime Kiln Lane
Southampton
HAMPSHIRE
SO45 2QL
Other companies in SO14
 
Previous Names
BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED16/02/2017
LB PROPERTY SOLUTIONS LIMITED06/02/2012
Filing Information
Company Number 07575288
Company ID Number 07575288
Date formed 2011-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 10:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BW RESIDENTIAL LIMITED
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Companies with same name BW RESIDENTIAL LIMITED
The following companies were found which have the same name as BW RESIDENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BW RESIDENTIAL DEVELOPMENTS LTD KINGSWOOD COURT 1 HEMLOCK CLOSE KINGSWOOD SURREY KT20 6QW Dissolved Company formed on the 2013-08-12
BW Residential LLC 249 AMBERLY RD VIRGINIA BEACH VA 23462 Active Company formed on the 2004-02-09
BW RESIDENTIAL DEVELOPMENT PTY LTD VIC 3108 Dissolved Company formed on the 2013-11-25
BW RESIDENTIAL PTY LTD WA 6017 Active Company formed on the 2017-02-02
BW RESIDENTIAL JV LLC Delaware Unknown
BW RESIDENTIAL SERVICES LIMITED 7 FRANCE STREET BOLTON BL5 2HG Active Company formed on the 2023-10-17

Company Officers of BW RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DAVID WALES
 Company Secretary 2011-03-23
JAMIE MARTIN FISK
 Director 2017-09-11
BERNARD DAVID WALES
 Director 2011-03-23
LINDA PATRICIA WALES
 Director 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DAVID WALES SOUTH COAST (SANDWICH) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
BERNARD DAVID WALES SOUTH COAST (AXMINSTER) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active - Proposal to Strike off
BERNARD DAVID WALES THE PEAK PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-12-06 CURRENT 2014-12-05 Active
BERNARD DAVID WALES X99 PROPERTIES LIMITED Director 2016-08-19 CURRENT 2014-07-14 Active
BERNARD DAVID WALES QUITE R2R LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
BERNARD DAVID WALES CEDRA COURT FREEHOLD LIMITED Director 2016-04-07 CURRENT 2013-04-09 Active
BERNARD DAVID WALES MILVIL MANAGEMENT COMPANY LIMITED Director 2014-01-20 CURRENT 2008-06-04 Dissolved 2016-09-13
BERNARD DAVID WALES RYELAND INVESTMENTS LTD Director 2003-01-06 CURRENT 2003-01-06 Dissolved 2017-03-14
BERNARD DAVID WALES QUITE PROPERTY INVESTMENT LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active
LINDA PATRICIA WALES QUITE R2R LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
LINDA PATRICIA WALES MENTORS INC LTD Director 2016-04-26 CURRENT 2016-04-26 Active
LINDA PATRICIA WALES QUITE PROPERTY INVESTMENT LIMITED Director 2014-06-19 CURRENT 1997-10-24 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
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-21Memorandum articles filed
2023-04-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-04-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-04-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-21Change of share class name or designation
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-1111/04/23 STATEMENT OF CAPITAL GBP 200
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-27CH01Director's details changed for Mr Jamie Martin Fisk on 2022-01-01
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-27PSC04Change of details for Mr Jamie Martin Fisk as a person with significant control on 2022-01-01
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-04-29PSC04Change of details for Mrs Linda Patricia Wales as a person with significant control on 2021-04-29
2021-04-29CH01Director's details changed for Mr Jamie Martin Fisk on 2021-04-29
2021-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MARTIN FISK
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DAVID WALES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CH01Director's details changed for Mrs Linda Patricia Wales on 2020-07-22
2020-07-22CH01Director's details changed for Mrs Linda Patricia Wales on 2020-07-22
2020-06-05PSC04Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-06-05
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-26PSC04Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-01-01
2020-05-26PSC04Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-01-01
2020-04-28CH01Director's details changed for Mr Jamie Martin Fisk on 2020-01-01
2020-04-28CH01Director's details changed for Mr Jamie Martin Fisk on 2020-01-01
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM South Street Centre South Street Southampton Hampshire SO45 6EB England
2019-09-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-01SH10Particulars of variation of rights attached to shares
2019-03-18SH0105/03/19 STATEMENT OF CAPITAL GBP 101
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CH01Director's details changed for Mr Jamie Martin Fisk on 2017-09-15
2017-09-13AP01DIRECTOR APPOINTED MR JAMIE MARTIN FISK
2017-04-10SH0101/01/17 STATEMENT OF CAPITAL GBP 100
2017-04-10SH0101/01/17 STATEMENT OF CAPITAL GBP 100
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-16RES15CHANGE OF COMPANY NAME 16/02/17
2017-02-16CERTNMCOMPANY NAME CHANGED BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/02/17
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Ms Linda Patricia Fisk on 2015-12-29
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075752880001
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0123/03/14 FULL LIST
2014-02-03ANNOTATIONOther
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075752880001
2013-08-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA PATRICIA FISK / 04/04/2013
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ ENGLAND
2013-03-27AR0123/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0123/03/12 FULL LIST
2012-02-06RES15CHANGE OF NAME 06/02/2012
2012-02-06CERTNMCOMPANY NAME CHANGED LB PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/02/12
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BW RESIDENTIAL 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 BW RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Satisfied UKHB LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 22,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BW RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 450
Current Assets 2012-04-01 £ 535
Debtors 2012-04-01 £ 85
Tangible Fixed Assets 2012-04-01 £ 1,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BW RESIDENTIAL LIMITED registering or being granted any patents
Domain Names

BW RESIDENTIAL LIMITED owns 6 domain names.

fivepercentplus.co.uk   lb-propertysolutions.co.uk   lynnfisk.co.uk   righttomanage.co.uk   bwresidential.co.uk   alfred-ivy.co.uk  

Trademarks
We have not found any records of BW RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BW RESIDENTIAL 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 (68320 - Management of real estate on a fee or contract basis) as BW RESIDENTIAL 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 BW RESIDENTIAL 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 BW RESIDENTIAL 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 BW RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO45 2QL