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

B W INTERIORS LIMITED

5 OLD BAILEY, LONDON, EC4M 7BA,
Company Registration Number
04018003
Private Limited Company
Active

Company Overview

About B W Interiors Ltd
B W INTERIORS LIMITED was founded on 2000-06-20 and has its registered office in London. The organisation's status is listed as "Active". B W Interiors Limited is a Private Limited Company registered in UNITED KINGDOM 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
B W INTERIORS LIMITED
 
Legal Registered Office
5 OLD BAILEY
LONDON
EC4M 7BA
Other companies in SE1
 
Filing Information
Company Number 04018003
Company ID Number 04018003
Date formed 2000-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB765334615  
Last Datalog update: 2023-10-08 07:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W INTERIORS LIMITED
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Company Officers of B W INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRADLEY
 Director 2016-07-01
ANTHONY JAMES BROWN
 Director 2015-04-01
STEPHEN ELLIOTT
 Director 2014-11-13
ROBERT PATRICK FRANK
 Director 2016-09-14
COLIN JOHN OGDEN
 Director 2010-07-28
PAUL RAYMOND SMITH
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ROY SMITH
 Director 2015-04-01 2017-08-31
CRAIG EDWARD FOSTER
 Director 2001-01-10 2017-08-09
MARK ALAN RICHARDS
 Director 2001-01-10 2017-08-09
PAUL DESMOND GEORGE NEWTON
 Director 2015-04-01 2016-07-01
JOHN CHRISTOPHER CORLEY
 Director 2010-07-28 2012-07-20
ALAN WALLACE
 Company Secretary 2001-01-10 2010-12-31
STEPHEN JOSEPH SPROAT
 Director 2000-06-26 2003-04-07
GLYNIS ROSE SPROAT
 Company Secretary 2000-06-26 2001-01-10
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-06-20 2000-06-26
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-06-20 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES BROWN BW WORKPLACE EXPERTS LIMITED Director 2017-08-09 CURRENT 2017-03-30 Active
STEPHEN ELLIOTT BWI (HOLDINGS) LIMITED Director 2017-08-09 CURRENT 2001-01-17 Active
STEPHEN ELLIOTT BW INTERIORS DEVELOPMENTS LIMITED Director 2017-08-09 CURRENT 2010-06-01 Active - Proposal to Strike off
STEPHEN ELLIOTT BW WORKPLACE EXPERTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
ROBERT PATRICK FRANK BW WORKPLACE EXPERTS LIMITED Director 2017-08-09 CURRENT 2017-03-30 Active
COLIN JOHN OGDEN BW WORKPLACE EXPERTS LIMITED Director 2017-08-09 CURRENT 2017-03-30 Active
PAUL RAYMOND SMITH BW WORKPLACE EXPERTS LIMITED Director 2017-08-09 CURRENT 2017-03-30 Active
PAUL RAYMOND SMITH SOUTHSIDE ASSOCIATED COMPANIES LIMITED Director 2014-01-01 CURRENT 2010-10-20 Active - Proposal to Strike off
PAUL RAYMOND SMITH SOUTHSIDE 1ST LIMITED Director 2014-01-01 CURRENT 2011-03-28 Active - Proposal to Strike off
PAUL RAYMOND SMITH SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED Director 2014-01-01 CURRENT 2003-06-18 Active - Proposal to Strike off
PAUL RAYMOND SMITH IN-HOME 24 LIMITED Director 2014-01-01 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL RAYMOND SMITH FORTEM SOLUTIONS LIMITED Director 2013-06-02 CURRENT 2003-01-16 Active
PAUL RAYMOND SMITH FORTEM ENERGY SERVICES LIMITED Director 2013-06-02 CURRENT 1991-03-06 Active
PAUL RAYMOND SMITH WILLMOTT DIXON FM LIMITED Director 2013-06-02 CURRENT 2009-11-03 Active
PAULINE FRANCES DRAPER GORDON COURT (BOURNEMOUTH) LIMITED Director 2013-05-10 CURRENT 1959-08-19 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
2024-02-12APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK FRANK
2023-12-12Second filing for the termination of Colin John Ogden
2023-10-18Resolutions passed:<ul><li>Resolution Conflict of interest 27/09/2023</ul>
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK FRANK
2023-09-04APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN OGDEN
2023-09-04Annotation
2023-08-01Register inspection address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2023-08-01Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2023-07-31CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-27CH01Director's details changed for Robert Patrick Frank on 2022-06-21
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-07PSC05Change of details for Bwi (Holdings) Limited as a person with significant control on 2017-04-06
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-05CH01Director's details changed for Mr Andrew Bradley on 2019-07-04
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040180030003
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER
2017-09-08CH01Director's details changed for Colin John Ogden on 2017-04-01
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROY SMITH
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040180030002
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14CH01Director's details changed for Mr Craig Edward Foster on 2017-01-16
2017-02-13CH01Director's details changed for Mr Craig Edward Foster on 2017-01-16
2017-01-25AP01DIRECTOR APPOINTED MR PAUL RAYMOND SMITH
2016-10-18AP01DIRECTOR APPOINTED ROBERT PATRICK FRANK
2016-09-07AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROY SMITH / 05/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN OGDEN / 05/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 05/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BROWN / 05/09/2016
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 61 Southwark Street London SE1 0HL
2016-09-02AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-07-14AP01DIRECTOR APPOINTED ANDREW BRADLEY
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DESMOND GEORGE NEWTON
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 09/11/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 09/11/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN OGDEN / 06/07/2015
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0120/06/15 FULL LIST
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN RICHARDS / 01/06/2015
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-24AP01DIRECTOR APPOINTED BARRY ROY SMITH
2015-04-24AP01DIRECTOR APPOINTED ANTHONY JAMES BROWN
2015-04-24AP01DIRECTOR APPOINTED MR PAUL DESMOND GEORGE NEWTON
2014-11-24AP01DIRECTOR APPOINTED STEPHEN ELLIOTT
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0120/06/14 FULL LIST
2014-02-26AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-20AR0120/06/13 FULL LIST
2013-03-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CORLEY
2012-06-20AR0120/06/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-24AR0120/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN OGDEN / 20/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CORLEY / 20/06/2011
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALAN WALLACE
2010-12-13AP01DIRECTOR APPOINTED JOHN CHRISTOPHER CORLEY
2010-12-13AP01DIRECTOR APPOINTED COLIN JOHN OGDEN
2010-07-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-29AR0120/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-29AD02SAIL ADDRESS CREATED
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-08-28363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-07-16363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-16190LOCATION OF DEBENTURE REGISTER
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-21363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-08-21353LOCATION OF REGISTER OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-20363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2005-09-05363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-25363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-18363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2004-01-16288bDIRECTOR RESIGNED
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-29363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-08-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-0488(2)RAD 11/06/01--------- £ SI 98@1
2001-12-0488(2)RAD 28/06/01--------- £ SI 1@1=1 £ IC 99/100
2001-07-27363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-27288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27288cDIRECTOR'S PARTICULARS CHANGED
2001-04-14225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01288bSECRETARY RESIGNED
2001-02-01288aNEW SECRETARY APPOINTED
2001-02-01288aNEW DIRECTOR APPOINTED
2001-01-10CERTNMCOMPANY NAME CHANGED BRAYGUILD LIMITED CERTIFICATE ISSUED ON 10/01/01
2000-09-19288bSECRETARY RESIGNED
2000-09-19190LOCATION OF DEBENTURE REGISTER
2000-09-19353LOCATION OF REGISTER OF MEMBERS
2000-09-19288bDIRECTOR RESIGNED
2000-09-19288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B W INTERIORS 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 INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of B W INTERIORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of B W INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W INTERIORS LIMITED
Trademarks
We have not found any records of B W INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B W INTERIORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-05-23 GBP £2,463 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B W INTERIORS 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 INTERIORS 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 INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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