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Company Information for

BWERALLEY LIMITED

ST GEORGES HOUSE, 215-219 CHESTER ROAD, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
01196783
Private Limited Company
Active

Company Overview

About Bweralley Ltd
BWERALLEY LIMITED was founded on 1975-01-17 and has its registered office in 215-219 Chester Road. The organisation's status is listed as "Active". Bweralley Limited is a Private Limited Company 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
BWERALLEY LIMITED
 
Legal Registered Office
ST GEORGES HOUSE
215-219 CHESTER ROAD
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Filing Information
Company Number 01196783
Company ID Number 01196783
Date formed 1975-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-10 16:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWERALLEY LIMITED

Company Officers of BWERALLEY LIMITED

Current Directors
Officer Role Date Appointed
JANET MARGARET PARKER
Company Secretary 1994-06-22
ALAN JOHN PARKER
Director 1991-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED EDWARD MULLIN
Company Secretary 1991-06-22 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARGARET PARKER OMEGA ATLANTIC LTD Company Secretary 2003-02-28 CURRENT 1998-02-10 Active
JANET MARGARET PARKER VERMILLION CONSULTANTS LIMITED Company Secretary 2002-12-06 CURRENT 2002-11-26 Dissolved 2018-01-16
JANET MARGARET PARKER BARCLAYS CONSULTANCY LTD Company Secretary 1996-02-29 CURRENT 1996-02-28 Dissolved 2017-08-08
JANET MARGARET PARKER BARCLAYS DEVELOPMENT CORPORATION LTD Company Secretary 1996-02-29 CURRENT 1996-02-28 Active
JANET MARGARET PARKER PATCHGRAIN LIMITED Company Secretary 1995-02-23 CURRENT 1994-12-22 Active
ALAN JOHN PARKER OMEGA ATLANTIC LTD Director 1998-02-10 CURRENT 1998-02-10 Active
ALAN JOHN PARKER BARCLAYS CONSULTANCY LTD Director 1996-02-28 CURRENT 1996-02-28 Dissolved 2017-08-08
ALAN JOHN PARKER BARCLAYS DEVELOPMENT CORPORATION LTD Director 1996-02-28 CURRENT 1996-02-28 Active
ALAN JOHN PARKER PATCHGRAIN LIMITED Director 1995-02-23 CURRENT 1994-12-22 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
2018-01-31AA30/04/17 TOTAL EXEMPTION FULL
2017-09-26DISS40DISS40 (DISS40(SOAD))
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN PARKER
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0122/06/16 FULL LIST
2016-04-08MEM/ARTSARTICLES OF ASSOCIATION
2016-04-08RES01ALTER ARTICLES 29/03/2016
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0122/06/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-22DISS40DISS40 (DISS40(SOAD))
2014-10-21GAZ1FIRST GAZETTE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0122/06/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-23DISS40DISS40 (DISS40(SOAD))
2013-10-22GAZ1FIRST GAZETTE
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0122/06/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-07AR0122/06/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-12AR0122/06/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-15AR0122/06/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-21363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-09-01363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-01363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: PENNANT HOWARD DRIVE HALE CHESHIRE WA15 0LT
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-20363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-28244DELIVERY EXT'D 3 MTH 30/04/05
2005-08-31363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-25244DELIVERY EXT'D 3 MTH 30/04/04
2005-02-25363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-27244DELIVERY EXT'D 3 MTH 30/04/03
2003-06-20363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-09363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 47-49 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1D5
2001-09-05363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-11363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-27363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-24363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-03363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-28363aRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-16363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-04-28287REGISTERED OFFICE CHANGED ON 28/04/95 FROM: STANWAY BUILDINGS 1 ASHFIELD ROAD SALE M33 1DY
1995-01-22AAFULL ACCOUNTS MADE UP TO 30/04/93
1995-01-22363bRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1995-01-22363bRETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-10-07AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-08-16288SECRETARY RESIGNED
1993-02-24288SECRETARY RESIGNED
1993-01-11287REGISTERED OFFICE CHANGED ON 11/01/93 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER M2 2AU
1992-07-02363xRETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-05-14SRES01ALTER MEM AND ARTS 06/03/92
1991-12-02AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-07-07363xRETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1990-12-20AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-10-23363RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-06-05AAFULL ACCOUNTS MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BWERALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against BWERALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWERALLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BWERALLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100
Called Up Share Capital 2012-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 721
Cash Bank In Hand 2012-04-30 £ 721
Current Assets 2013-04-30 £ 70,086
Current Assets 2012-04-30 £ 70,086
Debtors 2013-04-30 £ 69,365
Debtors 2012-04-30 £ 69,365
Shareholder Funds 2013-04-30 £ 548
Shareholder Funds 2012-04-30 £ 548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWERALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWERALLEY LIMITED
Trademarks
We have not found any records of BWERALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWERALLEY 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 (64999 - Financial intermediation not elsewhere classified) as BWERALLEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BWERALLEY 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 TypeProposal to Strike Off
Defending partyBWERALLEY LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWERALLEY 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 BWERALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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