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Company Information for

BWP CONSULTANTS LIMITED

TRAFFORD HOUSE, 7 LOSTOCK RD,, DAVYHULME, MANCHESTER, M31 1SU,
Company Registration Number
02434654
Private Limited Company
Liquidation

Company Overview

About Bwp Consultants Ltd
BWP CONSULTANTS LIMITED was founded on 1989-10-20 and has its registered office in Davyhulme. The organisation's status is listed as "Liquidation". Bwp Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BWP CONSULTANTS LIMITED
 
Legal Registered Office
TRAFFORD HOUSE
7 LOSTOCK RD,
DAVYHULME
MANCHESTER
M31 1SU
Other companies in M31
 
Filing Information
Company Number 02434654
Company ID Number 02434654
Date formed 1989-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 1991-06-30
Account next due 1993-04-30
Latest return 1991-10-20
Return next due 2016-11-03
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-08-17 23:52:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BWP CONSULTANTS LIMITED

Company Officers of BWP CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MORGAN
Director 1991-10-20
DAVID ERNEST WRIGHT
Director 1991-10-20
CHRISTOPHER MICHAEL HARDY
Company Secretary 1991-12-19
MORCOL LIMITED
Company Secretary 1992-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANNE HADFIELD
Director 1992-12-23 2007-01-29
SIMON WHALLEY
Director 1991-10-20 1992-12-23
HUGH ANTHONY PENNANT-WILLIAMS
Director 1991-10-20 1992-03-12
KEVIN BARRIE STEEDS
Director 1991-10-20 1991-12-19
KEVIN BARRIE STEEDS
Company Secretary 1991-10-20 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORCOL LIMITED GUARDIAN 108 LIMITED Company Secretary 1994-07-20 CURRENT 1984-06-22 Liquidation
MORCOL LIMITED RAPID OFFICE SUPPLIES AND EQUIPMENT LIMITED Company Secretary 1994-06-09 CURRENT 1983-12-23 Liquidation
MORCOL LIMITED HILSONIC LIMITED Company Secretary 1994-05-18 CURRENT 1991-12-04 Liquidation
MORCOL LIMITED HALTON LEISURE LIMITED Company Secretary 1993-11-08 CURRENT 1988-11-28 Liquidation
MORCOL LIMITED DEESIDE TRADING SERVICES LIMITED Company Secretary 1993-09-09 CURRENT 1991-04-26 Liquidation
MORCOL LIMITED AMPROL LIMITED Company Secretary 1993-02-10 CURRENT 1992-12-03 Liquidation
MORCOL LIMITED JETDIRECT LIMITED Company Secretary 1993-01-29 CURRENT 1990-07-10 Liquidation
MORCOL LIMITED HENWOOD LIMITED Company Secretary 1992-11-27 CURRENT 1991-10-28 Liquidation
MORCOL LIMITED STRAW HAT LIMITED(THE) Company Secretary 1992-10-02 CURRENT 1957-06-27 Dissolved 2016-02-04
MORCOL LIMITED RAN TRANSPORT SERVICES LIMITED Company Secretary 1992-10-01 CURRENT 1990-03-20 Liquidation
MORCOL LIMITED GUARDIAN 103 LIMITED Company Secretary 1992-09-25 CURRENT 1986-09-05 Liquidation
MORCOL LIMITED KERRYTRAK SYSTEMS LIMITED Company Secretary 1992-08-03 CURRENT 1990-10-12 Liquidation
MORCOL LIMITED BARNGILD LIMITED Company Secretary 1992-07-13 CURRENT 1982-02-08 Liquidation
MORCOL LIMITED ADVANCED BUSINESS MACHINES (HUMBERSIDE) LIMITED Company Secretary 1992-07-10 CURRENT 1989-04-28 Liquidation
MORCOL LIMITED MICROWAVE MODULES INTERNATIONAL LIMITED Company Secretary 1992-06-08 CURRENT 1990-11-19 Liquidation
MORCOL LIMITED GUARDIAN NO 101 LIMITED Company Secretary 1992-04-29 CURRENT 1976-01-09 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
2007-02-08288bDIRECTOR RESIGNED
1993-04-16COCOMPCOURT ORDER TO COMPULSORY WIND UP
1993-02-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-20287REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB
1993-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-22288DIRECTOR RESIGNED
1992-02-21363aRETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
1992-01-20287REGISTERED OFFICE CHANGED ON 20/01/92 FROM: LONDON HOUSE PEWSEY WILTSHIRE SN9 5AB
1992-01-03395PARTICULARS OF MORTGAGE/CHARGE
1992-01-0388(2)RAD 19/12/91--------- £ SI 1@1=1 £ IC 2/3
1991-12-23287REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY
1991-12-23288DIRECTOR RESIGNED
1991-12-23AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-12-23AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-01288NEW DIRECTOR APPOINTED
1991-11-01287REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 52 ST. JOHN STREET SMITHFIELD LONDON EC1
1991-11-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-01288SECRETARY RESIGNED
1991-11-01288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-01225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1991-05-02363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-03395PARTICULARS OF MORTGAGE/CHARGE
1990-05-01287REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 1/11HAY HILL LONDON W1X 7LF
1990-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-02-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-02-13287REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1990-02-13288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09SRES01ALTER MEM AND ARTS 20/11/89
1990-02-09SRES01ADOPT MEM AND ARTS 20/11/89
1990-02-02CERTNMCOMPANY NAME CHANGED HARRYCOURT LIMITED CERTIFICATE ISSUED ON 05/02/90
1989-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BWP CONSULTANTS 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 BWP CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-01-03 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1990-06-26 Satisfied COUTTS & CO.
Intangible Assets
Patents
We have not found any records of BWP CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWP CONSULTANTS LIMITED
Trademarks
We have not found any records of BWP CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP CONSULTANTS 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 (7487 - Other business activities) as BWP CONSULTANTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where BWP CONSULTANTS 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 BWP CONSULTANTS 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 BWP CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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