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Home > England & Wales Companies > B W FINANCIAL SERVICES LIMITED
Company Information for

B W FINANCIAL SERVICES LIMITED

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
Company Registration Number
03616474
Private Limited Company
Active

Company Overview

About B W Financial Services Ltd
B W FINANCIAL SERVICES LIMITED was founded on 1998-08-17 and has its registered office in Derbyshire. The organisation's status is listed as "Active". B W Financial Services 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
B W FINANCIAL SERVICES LIMITED
 
Legal Registered Office
THE MILLS, CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
Other companies in DE1
 
Filing Information
Company Number 03616474
Company ID Number 03616474
Date formed 1998-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775476580  
Last Datalog update: 2024-06-07 11:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W FINANCIAL SERVICES LIMITED
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Companies with same name B W FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as B W FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B W FINANCIAL SERVICES COMPANY INC Mississippi Unknown
B W FINANCIAL SERVICES LLC Arkansas Unknown

Company Officers of B W FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES BALL
 Director 2016-10-20
GLYN ANTHONY EVANS
 Director 2007-04-01
PAUL ANTHONY QUAID
 Director 2004-01-01
WAYNE DOUGLAS THOMAS
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KEITH NEAL
 Director 2015-03-31 2018-04-06
DAVID JOHN BALL
 Director 1998-08-17 2016-10-20
RICHARD JOHN SMITH
 Company Secretary 1998-08-17 2015-03-31
RICHARD JOHN SMITH
 Director 1998-08-17 2015-03-31
MICHAEL MORTON
 Director 1998-08-17 2007-04-01
MICHAEL DAVID BOOLER
 Director 1998-08-17 2003-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-08-17 1998-08-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-08-17 1998-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES BALL CHRISTOPHER BALL LIMITED Director 2016-10-20 CURRENT 2012-12-21 Active
CHRISTOPHER JAMES BALL DAVID BOOLER TRUSTEES LIMITED Director 2016-10-20 CURRENT 2001-05-01 Active
CHRISTOPHER JAMES BALL DAVID BOOLER SIPP TRUSTEES LIMITED Director 2016-09-29 CURRENT 2003-03-14 Active
GLYN ANTHONY EVANS STONE ROAD CORPORATE FINANCE LIMITED Director 2018-04-06 CURRENT 2004-12-10 Active
GLYN ANTHONY EVANS HM CORPORATE FINANCE LIMITED Director 2018-04-06 CURRENT 2007-04-17 Active
GLYN ANTHONY EVANS BATES WESTON CORPORATE TRUSTEE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
GLYN ANTHONY EVANS BW INACTIVE LIMITED Director 2011-12-21 CURRENT 2004-06-25 Liquidation
GLYN ANTHONY EVANS BW GREEN ENERGY RESEARCH LTD Director 2010-03-26 CURRENT 2010-03-26 Active
GLYN ANTHONY EVANS BATES WESTON AUDIT LIMITED Director 1992-09-02 CURRENT 1991-09-02 Active
PAUL ANTHONY QUAID BALLARDS FS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
PAUL ANTHONY QUAID SPENCER HYDE FINANCIAL SERVICES LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
PAUL ANTHONY QUAID KENDALL WADLEY FINANCIAL SERVICES LIMITED Director 2006-05-08 CURRENT 2004-09-21 Dissolved 2013-08-13
PAUL ANTHONY QUAID RUTHLYN HOUSE WEALTH MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
PAUL ANTHONY QUAID NICHOLSONS PSP LIMITED Director 2004-01-01 CURRENT 2002-10-23 Active
PAUL ANTHONY QUAID DAVID BOOLER & CO LIMITED Director 2003-12-17 CURRENT 2003-12-17 Dissolved 2014-04-07
WAYNE DOUGLAS THOMAS BATES WESTON CORPORATE TRUSTEE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
WAYNE DOUGLAS THOMAS BW INACTIVE LIMITED Director 2011-12-21 CURRENT 2004-06-25 Liquidation
WAYNE DOUGLAS THOMAS BATES WESTON AUDIT LIMITED Director 2004-03-16 CURRENT 1991-09-02 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
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED MR JOHN PAUL ALLEN
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY QUAID
2022-04-01AP01DIRECTOR APPOINTED MR ANTHONY THOMAS POTTER
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ANTHONY EVANS
2022-03-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09Director's details changed for Mr Glyn Anthony Evans on 2022-02-09
2022-02-09Director's details changed for Mr Paul Anthony Quaid on 2022-02-09
2022-02-09CH01Director's details changed for Mr Glyn Anthony Evans on 2022-02-09
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-04-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-03-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AP01DIRECTOR APPOINTED MR WAYNE DOUGLAS THOMAS
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEITH NEAL
2018-04-11CH01Director's details changed for Mr Christopher James Ball on 2017-11-22
2017-11-30CH01Director's details changed for Mr Christopher James Ball on 2017-11-22
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-09-04PSC02Notification of Bates Weston Audit Limited as a person with significant control on 2016-04-06
2017-09-04PSC07CESSATION OF WAYNE DOUGLAS THOMAS AS A PSC
2017-09-04PSC07CESSATION OF IAN KEITH NEAL AS A PSC
2017-09-04PSC07CESSATION OF GLYN ANTHONY EVANS AS A PSC
2017-09-04PSC07CESSATION OF CHRISTOPHER JAMES BALL AS A PSC
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BALL
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DOUGLAS THOMAS
2017-08-21PSC07CESSATION OF DAVID JOHN BALL AS A PSC
2017-08-21PSC07CESSATION OF DAVID JOHN BALL AS A PSC
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BALL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1220
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1220
2015-09-03AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR IAN KEITH NEAL
2015-04-23TM02Termination of appointment of Richard John Smith on 2015-03-31
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SMITH
2015-04-07AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1220
2014-08-18AR0116/08/14 FULL LIST
2014-04-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-21AR0116/08/13 FULL LIST
2013-03-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 FULL LIST
2012-06-07AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-13AR0116/08/11 FULL LIST
2011-06-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-16AR0116/08/10 FULL LIST
2010-04-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-09225PREVSHO FROM 31/12/2007 TO 31/10/2007
2007-08-16363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-24363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: R J SMITH BATES WESTON THE MILLS, CANAL STREET DERBY DERBYSHIRE DE1 2RJ
2006-02-13123NC INC ALREADY ADJUSTED 05/01/06
2006-02-13RES04£ NC 150000/200000 05/01
2006-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-3188(2)RAD 05/01/06--------- £ SI 10@1=10 £ IC 1210/1220
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-09-23363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-09-12363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-29123£ NC 100000/150000 28/06/02
2002-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-29RES04NC INC ALREADY ADJUSTED 28/06/02
2002-07-2988(2)RAD 28/06/02--------- £ SI 10@1=10 £ IC 1200/1210
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-21363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-09-21363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-25363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-08-0688(2)RAD 23/06/99--------- £ SI 1198@1=1198 £ IC 2/1200
1999-05-10225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99
1999-04-19287REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-18225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1998-08-25288bSECRETARY RESIGNED
1998-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288bDIRECTOR RESIGNED
1998-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-20SRES01ALTER MEM AND ARTS 17/08/98
1998-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




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

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 86,303
Creditors Due Within One Year 2012-10-31 £ 50,399
Creditors Due Within One Year 2012-10-31 £ 50,399
Creditors Due Within One Year 2011-10-31 £ 66,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 B W FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,220
Called Up Share Capital 2012-10-31 £ 1,220
Called Up Share Capital 2012-10-31 £ 1,220
Called Up Share Capital 2011-10-31 £ 1,220
Cash Bank In Hand 2013-10-31 £ 69,231
Cash Bank In Hand 2012-10-31 £ 33,914
Cash Bank In Hand 2012-10-31 £ 33,914
Cash Bank In Hand 2011-10-31 £ 21,654
Current Assets 2013-10-31 £ 147,984
Current Assets 2012-10-31 £ 74,198
Current Assets 2012-10-31 £ 74,198
Current Assets 2011-10-31 £ 103,396
Debtors 2013-10-31 £ 78,753
Debtors 2012-10-31 £ 40,284
Debtors 2012-10-31 £ 40,284
Debtors 2011-10-31 £ 81,742
Shareholder Funds 2013-10-31 £ 61,681
Shareholder Funds 2012-10-31 £ 23,799
Shareholder Funds 2012-10-31 £ 23,799
Shareholder Funds 2011-10-31 £ 36,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B W FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of B W FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W FINANCIAL SERVICES 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 (66120 - Security and commodity contracts dealing activities) as B W FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B W FINANCIAL SERVICES 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 B W FINANCIAL SERVICES 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 B W FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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