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Company Information for

BWH ENTERPRISES LIMITED

PENINSULA HOUSE, RYDON LANE, EXETER, ENGLAND, EX2 7HR,
Company Registration Number
03764413
Private Limited Company
Active

Company Overview

About Bwh Enterprises Ltd
BWH ENTERPRISES LIMITED was founded on 1999-04-29 and has its registered office in Exeter. The organisation's status is listed as "Active". Bwh Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BWH ENTERPRISES LIMITED
 
Legal Registered Office
PENINSULA HOUSE
RYDON LANE
EXETER
ENGLAND
EX2 7HR
Other companies in BH11
 
Previous Names
BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED09/02/2009
AQUA ENTERPRISES LIMITED13/03/2008
Filing Information
Company Number 03764413
Company ID Number 03764413
Date formed 1999-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-03
Return next due 2018-05-17
Type of accounts FULL
Last Datalog update: 2017-11-11 08:02:25
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 BWH ENTERPRISES LIMITED

Company Officers of BWH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES STANBROOK
Director 2013-04-17
COLIN ROBERT TAYLOR
Director 2015-02-24
KAREN SENIOR
Company Secretary 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CYRIL ZMUDA
Company Secretary 2016-10-19 2016-11-30
ALISON TRACY RAMSEY
Company Secretary 1999-12-13 2016-10-19
PHILIPPA JANE GOODWIN
Director 2015-01-05 2016-06-30
ANGELA CLAIRE LANE
Director 2010-04-09 2016-03-31
ROGER IAN HARRINGTON
Director 2013-04-17 2015-03-31
JAMES FREDERICK MCGOWN
Director 2010-04-09 2014-12-31
PETER JEREMY BRIDGEWATER
Director 2011-09-28 2014-07-03
DAVID MICHAEL GUY
Director 2010-07-30 2012-12-31
DAVID GEORGE SAYERS
Director 2008-06-03 2011-12-31
STEPHANE MARCEL JEAN RICHER
Director 2010-04-09 2011-11-30
SIMON BOOTH
Director 2008-07-10 2011-09-09
RICHARD CHARLES STANBROOK
Director 2009-04-01 2010-04-27
ANTHONY ROBERT FRANKLYN COOKE
Director 1999-04-29 2010-04-09
ANTHONY JOHN DAVID FERRAR
Director 1999-04-29 2008-06-03
ANTHONY JOHN DAVID FERRAR
Company Secretary 1999-04-29 1999-12-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-29 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES STANBROOK PRE-HEAT LIMITED Director 2013-09-04 CURRENT 1996-10-21 Dissolved 2015-05-19
COLIN ROBERT TAYLOR PENNON PENSION TRUSTEES LIMITED Director 2017-06-26 CURRENT 1989-05-24 Active
COLIN ROBERT TAYLOR AQUACARE (BWH) LIMITED Director 2017-03-31 CURRENT 2008-03-04 Active
COLIN ROBERT TAYLOR INSTITUTE OF WATER Director 2016-12-20 CURRENT 1954-10-12 Active
COLIN ROBERT TAYLOR AVON VALLEY WATER LIMITED Director 2015-04-16 CURRENT 2008-09-08 Active
COLIN ROBERT TAYLOR WEST HAMPSHIRE WATER LIMITED Director 2015-04-01 CURRENT 2005-10-20 Active
COLIN ROBERT TAYLOR BOURNEMOUTH WATER LIMITED Director 2015-04-01 CURRENT 1994-04-25 Active
COLIN ROBERT TAYLOR BOURNEMOUTH WATER INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2004-12-24 Active
COLIN ROBERT TAYLOR ALDERNEY WATER LIMITED Director 2015-04-01 CURRENT 2005-10-20 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
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM GEORGE JESSEL HOUSE, FRANCIS AVENUE, BOURNEMOUTH DORSET BH11 8NX
2016-10-19AP03SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA
2016-10-19AP03SECRETARY APPOINTED MRS KAREN SENIOR
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY ALISON RAMSEY
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GOODWIN
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0129/04/16 FULL LIST
2016-04-01SH20STATEMENT BY DIRECTORS
2016-04-01SH1901/04/16 STATEMENT OF CAPITAL GBP 1
2016-04-01CAP-SSSOLVENCY STATEMENT DATED 01/04/16
2016-04-01RES06REDUCE ISSUED CAPITAL 01/04/2016
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE
2016-02-03AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-09-07AUDAUDITOR'S RESIGNATION
2015-08-27AUDAUDITOR'S RESIGNATION
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 50002
2015-05-01AR0129/04/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TAYLOR / 14/04/2015
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2015-03-03AP01DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR
2015-01-09AP01DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEWATER
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 50002
2014-05-01AR0129/04/14 FULL LIST
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AP01DIRECTOR APPOINTED MR RICHARD CHARLES STANBROOK
2013-05-29AP01DIRECTOR APPOINTED MR ROGER IAN HARRINGTON
2013-04-29AR0129/04/13 FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUY
2012-11-09SH1909/11/12 STATEMENT OF CAPITAL GBP 50002
2012-11-09CAP-SSSOLVENCY STATEMENT DATED 22/10/12
2012-11-09SH20STATEMENT BY DIRECTORS
2012-11-09RES13SHARE PREMIUM REDUCED 16/10/2012
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0129/04/12 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER
2011-09-30AP01DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 02/09/2011
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH
2011-08-10MISCSECTION 519
2011-07-25AUDAUDITOR'S RESIGNATION
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0129/04/11 FULL LIST
2011-01-10AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 23/08/2010
2010-08-11AP01DIRECTOR APPOINTED DAVID MICHAEL GUY
2010-05-28RES01ADOPT ARTICLES 17/05/2010
2010-05-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-06AR0129/04/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANBROOK
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANBROOK
2010-04-27AP01DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE
2010-04-27AP01DIRECTOR APPOINTED MR STEPHANE MARCEL JEAN RICHER
2010-04-27AP01DIRECTOR APPOINTED MR JAMES FREDERICK MCGOWN
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED MR RICHARD CHARLES STANBROOK
2009-02-06CERTNMCOMPANY NAME CHANGED BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/02/09
2008-07-14288aDIRECTOR APPOINTED MR SIMON BOOTH
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-2088(2)CAPITALS NOT ROLLED UP
2008-06-05288aDIRECTOR APPOINTED MR DAVID GEORGE SAYERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FERRAR
2008-05-07363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-13CERTNMCOMPANY NAME CHANGED AQUA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/03/08
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH DORSET BH11 8NB
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-23288cSECRETARY'S PARTICULARS CHANGED
2006-05-10363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-21288cSECRETARY'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BWH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWH ENTERPRISES LIMITED
Trademarks
We have not found any records of BWH ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWH ENTERPRISES 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 (70100 - Activities of head offices) as BWH ENTERPRISES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BWH ENTERPRISES 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 BWH ENTERPRISES 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 BWH ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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