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Company Information for

BWIS HOLDINGS LIMITED

406 HAWKINS HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3NU,
Company Registration Number
02808770
Private Limited Company
Active

Company Overview

About Bwis Holdings Ltd
BWIS HOLDINGS LIMITED was founded on 1993-04-13 and has its registered office in London. The organisation's status is listed as "Active". Bwis Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BWIS HOLDINGS LIMITED
 
Legal Registered Office
406 HAWKINS HOUSE
DOLPHIN SQUARE
LONDON
SW1V 3NU
Other companies in W1S
 
Previous Names
MUSCLE BUILDERS LIMITED11/12/2002
Filing Information
Company Number 02808770
Company ID Number 02808770
Date formed 1993-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts 
Last Datalog update: 2018-08-06 22:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWIS HOLDINGS LIMITED

Company Officers of BWIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES WILLIAM VIRTUE
Company Secretary 2006-04-01
MALCOLM WHITE
Director 1994-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
FLORETTE MCCAMMON
Company Secretary 2000-11-13 2002-12-11
MALCOLM WHITE
Company Secretary 1994-12-05 2000-11-13
COLIN BARBER
Director 1994-12-05 2000-11-13
BRIGHTON SECRETARY LIMITED
Company Secretary 1994-03-09 1994-12-05
BRIGHTON DIRECTOR LIMITED
Director 1994-03-09 1994-12-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-04-13 1994-04-01
COMPANY DIRECTORS LIMITED
Nominated Director 1993-04-13 1994-04-01
BRIGHTON SECRETARY LIMITED
Company Secretary 1994-04-01 1994-03-09
BRIGHTON DIRECTOR LIMITED
Director 1994-04-01 1994-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES WILLIAM VIRTUE BW INVESTOR SERVICES LIMITED Company Secretary 2006-04-01 CURRENT 1993-01-25 Active
PAUL CHARLES WILLIAM VIRTUE HIGHWAY VEHICLE MAINTENANCE LIMITED Company Secretary 1994-02-25 CURRENT 1983-04-08 Active
PAUL CHARLES WILLIAM VIRTUE VIRTUE MANAGEMENT LIMITED Company Secretary 1991-07-19 CURRENT 1990-07-19 Active
MALCOLM WHITE BW INVESTOR SERVICES LIMITED Director 1993-03-03 CURRENT 1993-01-25 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
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-04-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-14AR0113/04/16 FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN
2015-05-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-24AR0113/04/15 FULL LIST
2015-04-24AR0113/04/15 FULL LIST
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-08AR0113/04/14 FULL LIST
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 29 FARM STREET LONDON W1J 5RL UNITED KINGDOM
2013-06-04AR0113/04/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-22AR0113/04/12 FULL LIST
2012-05-31AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 8 GRAFTON STREET LONDON W1S 4EL
2011-06-29AR0113/04/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-08AR0113/04/10 FULL LIST
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-12363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / PAUL VIRTUE / 29/10/2008
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITE / 29/10/2008
2009-02-18DISS40DISS40 (DISS40(SOAD))
2009-02-18DISS40DISS40 (DISS40(SOAD))
2009-02-17AA31/07/07 TOTAL EXEMPTION SMALL
2009-02-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-02363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 8 GRAFTON STREET LONDON W1S 4EL
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/06
2006-06-05363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-20288bSECRETARY RESIGNED
2005-05-26363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-07363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-12-03225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2003-05-17363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-12-11CERTNMCOMPANY NAME CHANGED MUSCLE BUILDERS LIMITED CERTIFICATE ISSUED ON 11/12/02
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-05-21363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-05-1488(2)RAD 13/11/00--------- £ SI 6@1=6 £ IC 2/8
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-12-08288bSECRETARY RESIGNED
2000-12-08288aNEW SECRETARY APPOINTED
2000-11-24288bDIRECTOR RESIGNED
2000-05-26363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-23363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-07-21363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-12363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-14363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-08363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1995-03-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
1995-02-15AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-08287REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 43 LAWRENCE ROAD HOVE BN3 5QE
1994-12-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-18288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to BWIS HOLDINGS 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 Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BWIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWIS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2012-08-01 £ 153,664
Creditors Due Within One Year 2011-08-01 £ 153,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BWIS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 8
Called Up Share Capital 2011-08-01 £ 8
Current Assets 2012-08-01 £ 8,987
Current Assets 2011-08-01 £ 8,987
Fixed Assets 2012-08-01 £ 630,096
Fixed Assets 2011-08-01 £ 630,096
Shareholder Funds 2012-08-01 £ 485,419
Shareholder Funds 2011-08-01 £ 485,419
Stocks Inventory 2012-08-01 £ 8,987
Stocks Inventory 2011-08-01 £ 8,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWIS HOLDINGS LIMITED
Trademarks
We have not found any records of BWIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWIS HOLDINGS 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 (73200 - Market research and public opinion polling) as BWIS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWIS HOLDINGS 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 partyBWIS HOLDINGS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWIS HOLDINGS 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 BWIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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