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Company Information for

BWMP TRUSTEES LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52 3HZ,
Company Registration Number
03301012
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Bwmp Trustees Ltd
BWMP TRUSTEES LIMITED was founded on 1997-01-10 and had its registered office in Cheltenham. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
BWMP TRUSTEES LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 3HZ
Other companies in GU19
 
Previous Names
GAC NO. 70 LIMITED17/04/1997
Filing Information
Company Number 03301012
Date formed 1997-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 18:39:50
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 BWMP TRUSTEES LIMITED

Company Officers of BWMP TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID BLAIR
Director 1997-10-13
JOHN KEVIN WILKINSON
Director 1997-11-03
JOHN KEVIN WILKINSON
Company Secretary 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR STEPHEN WALSH
Director 1997-10-13 1997-11-03
ABBEY DIRECTORS LIMITED
Director 1997-01-10 1997-10-13
ABBEY NOMINEES LIMITED
Company Secretary 1997-01-10 1997-10-13

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
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 10 VICTORIA HOUSE PITTVILLE PLACE CHELTENHAM GU52 3HZ UNITED KINGDOM
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN WILKINSON / 24/11/2014
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM WYVERNE LODGE, DUKES COVERT BAGSHOT SURREY GU19 5HU
2014-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KEVIN WILKINSON / 25/11/2014
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-16DS01APPLICATION FOR STRIKING-OFF
2014-09-17AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0110/01/14 FULL LIST
2013-08-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-04AR0110/01/13 FULL LIST
2012-05-10AA28/02/12 TOTAL EXEMPTION SMALL
2012-01-31AR0110/01/12 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAIR / 21/03/2011
2011-03-08AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-23AR0110/01/11 FULL LIST
2010-04-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-24AR0110/01/10 FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN WILKINSON / 01/01/2010
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAIR / 01/01/2010
2009-09-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-07-25AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-23363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: THE MASTERS HOUSE HIGH STREET, ELHAM KENT CT4 6TB
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-07363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-17363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-01-29363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS
2002-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-12363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: ABBOTS HOUSE ABBEY STREET READING RG1 3BD
2000-12-27AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-09363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-19363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-06363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-11288bDIRECTOR RESIGNED
1997-10-20225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98
1997-10-20288bDIRECTOR RESIGNED
1997-10-20288aNEW SECRETARY APPOINTED
1997-10-20288aNEW DIRECTOR APPOINTED
1997-10-20288bSECRETARY RESIGNED
1997-10-20288aNEW DIRECTOR APPOINTED
1997-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 13/10/92
1997-10-2088(2)RAD 13/10/97--------- £ SI 1@1=1 £ IC 1/2
1997-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-16CERTNMCOMPANY NAME CHANGED GAC NO. 70 LIMITED CERTIFICATE ISSUED ON 17/04/97
1997-04-15SRES01ALTER MEM AND ARTS 09/04/97
1997-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BWMP TRUSTEES 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 BWMP TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWMP TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 BWMP TRUSTEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Current Assets 2012-02-29 £ 2
Debtors 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWMP TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWMP TRUSTEES LIMITED
Trademarks
We have not found any records of BWMP TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWMP TRUSTEES 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 (99999 - Dormant Company) as BWMP TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BWMP TRUSTEES 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 BWMP TRUSTEES 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 BWMP TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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