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Company Information for

BATH & WEST DEVELOPMENTS LLP

C/O Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
OC358811
Limited Liability Partnership
In Administration
Administrative Receiver

Company Overview

About Bath & West Developments Llp
BATH & WEST DEVELOPMENTS LLP was founded on 2010-10-19 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration
Administrative Receiver". Bath & West Developments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATH & WEST DEVELOPMENTS LLP
 
Legal Registered Office
C/O Opus Restructing Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in W1U
 
Filing Information
Company Number OC358811
Company ID Number OC358811
Date formed 2010-10-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103090469  
Last Datalog update: 2023-07-11 11:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH & WEST DEVELOPMENTS LLP
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Company Officers of BATH & WEST DEVELOPMENTS LLP

Current Directors
Officer Role Date Appointed
BISHOPSGATE FINANCIAL DEVELOPMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-10-22
CMBM LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
WINWAY HOMES DEVELOPMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-10-22 2015-12-24
WOODBERRY DIRECTORS LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-10-19 2010-10-19
WOODBERRY SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-10-19 2010-10-19

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
2023-07-11Final Gazette dissolved via compulsory strike-off
2023-04-11Liquidation. Administration move to dissolve company
2022-05-03Administrator's progress report
2021-11-02AM10Administrator's progress report
2021-10-04AM19liquidation-in-administration-extension-of-period
2021-05-06AM10Administrator's progress report
2020-10-29AM10Administrator's progress report
2020-06-02AM19liquidation-in-administration-extension-of-period
2020-05-18AM10Administrator's progress report
2020-01-30COM1Liquidation. Establishment of creditors/liquidation committee
2019-12-17LLAD01Change of registered office address for limited liability partnership from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
2019-12-12AM06Notice of deemed approval of proposals
2019-11-23AM03Statement of administrator's proposal
2019-10-31AM02Liquidation statement of affairs AM02SOA
2019-10-23AM02Liquidation statement of affairs AM02SOA
2019-10-18AM01Appointment of an administrator
2019-07-09LLCH02LLP change of corporate member Bishopsgate Financial Developments Limited on 2019-07-09
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21LLCS01Confirmation statement with no updates made up to 2018-10-19
2018-09-20LLAD01Change of registered office address for limited liability partnership from 13 David Mews, Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP
2017-11-07LLCS01Confirmation statement with no updates made up to 2017-10-19
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LLCS01Confirmation statement with no updates made up to 2016-10-19
2016-11-08ANNOTATIONOther
2016-11-07LLMR01LLP Creation of charge with deed OC3588110008 on 2016-10-27
2016-11-04LLMR01LLP Creation of charge with deed OC3588110007 on 2016-10-27
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3588110006
2016-10-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3588110005
2016-10-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3588110004
2016-08-12LLAP02Limited liability partnership appointment of corporate member Cmbm Limited on 2015-12-25 as member
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LLTM01Limited liability partnership termination of member Winway Homes Developments Limited on 2015-12-24
2015-12-03LLAR01LLP Annual return made up to 2015-10-19
2015-04-28ANNOTATIONOther
2015-04-28LLMR01LLP Creation of charge with deed OC3588110006 on 2015-04-13
2015-04-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3588110005
2015-04-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3588110004
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LLAR01LLP Annual return made up to 2014-10-19
2014-01-03LLAR01LLP Annual return made up to 2013-10-19
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-29LLAR01ANNUAL RETURN MADE UP TO 19/10/12
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02LLAA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2011-11-01LLAR01ANNUAL RETURN MADE UP TO 19/10/11
2011-01-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-01-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-01-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-11-02LLAP02CORPORATE LLP MEMBER APPOINTED WINWAY HOMES DEVELOPMENTS LIMITED
2010-10-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2010-10-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2010-10-29LLAP02CORPORATE LLP MEMBER APPOINTED BISHOPSGATE FINANCIAL DEVELOPMENTS LIMITED
2010-10-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BATH & WEST DEVELOPMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2019-11-21
Appointmen2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against BATH & WEST DEVELOPMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding UNITED TRUST BANK LIMITED
2016-10-27 Outstanding UNITED TRUST BANK LIMITED
2015-04-28 Satisfied HERITABLE DEVELOPMENT FINANCE LIMITED
2015-04-21 Satisfied HERITABLE DEVELOPMENT FINANCE LIMITED
2015-04-21 Satisfied HERITABLE DEVELOPMENT FINANCE LIMITED
CHARGE OVER DEPOSIT ACCOUNT 2011-01-21 Satisfied UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2011-01-21 Satisfied UNITED TRUST BANK LIMITED
DEBENTURE 2011-01-21 Satisfied UNITED TRUST BANK LIMITED
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
2017-03-31
Annual Accounts
2018-03-31

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 BATH & WEST DEVELOPMENTS LLP

Intangible Assets
Patents
We have not found any records of BATH & WEST DEVELOPMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BATH & WEST DEVELOPMENTS LLP
Trademarks
We have not found any records of BATH & WEST DEVELOPMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH & WEST DEVELOPMENTS LLP. 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 (None Supplied) as BATH & WEST DEVELOPMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BATH & WEST DEVELOPMENTS LLP 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 TypeAppointmen
Defending partyBATH & WEST DEVELOPMENTS LLPEvent Date2019-10-07
In the Business and Property Courts of England and Wales High Court of Justice Court Number: CR-2019-006502 BATH & WEST DEVELOPMENTS LLP (Company Number OC358811 ) Nature of Business: Limited liabilit…
 
Initiating party Event TypeMeetings of Creditors
Defending partyBATH & WEST DEVELOPMENTS LLPEvent Date2019-09-30
In the High Court of Justice Notice is hereby given, under Rule 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Joint Administrators of the Partnership, Colin David Wilson and Trevor John Binyon, of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, (telephone number 01908 087220), who were appointed by the Qualifying Floating Charge Holder. Creditors are invited to attend a virtual meeting for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. The establishing of a Creditors' Committee if sufficient nominations are received by 4 December 2019 and those nominated are willing to be members of a Committee. 2. The basis of the Joint Administrators' fees. 3. The approval of the Joint Administrators' Category 2 disbursements, The meeting will be held on 5 December 2019 at 10.00 am . Please contact the Joint Administrators (details below) to receive instructions on how to access the virtual meeting, which will be held via a telephone/virtual conferencing platform. This virtual meeting may be recorded by video and/or audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also available is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting.) All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned to the Joint Administrators by one of the methods set out below: By post to: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, by fax to: 01908 66 04 61, by email to matt.rolph@opusllp.com Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9 am on the next business day after it was sent. All proofs of debt must be delivered by 16.00 on 4 December 2019. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 5 December 2019. If the Joint Administrators have not received a proof of debt by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held, to consider the matter. Statutory thresholds to request a meeting: 10% in value of the creditors; 10% in number of the creditors, 10 creditors. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Date of Appointment: 30 September 2019 Office Holder Details: Colin David Wilson (IP No. 9478 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com . Tel: 01908 087220. Ag MG81253
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH & WEST DEVELOPMENTS LLP 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 BATH & WEST DEVELOPMENTS LLP 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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