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Company Information for

BWI (HOLDINGS) LIMITED

5 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7BA,
Company Registration Number
04143184
Private Limited Company
Active

Company Overview

About Bwi (holdings) Ltd
BWI (HOLDINGS) LIMITED was founded on 2001-01-17 and has its registered office in London. The organisation's status is listed as "Active". Bwi (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BWI (HOLDINGS) LIMITED
 
Legal Registered Office
5 OLD BAILEY
LONDON
UNITED KINGDOM
EC4M 7BA
Other companies in SE1
 
Filing Information
Company Number 04143184
Company ID Number 04143184
Date formed 2001-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-17
Return next due 2018-01-31
Type of accounts GROUP
Last Datalog update: 2017-11-11 21:57:36
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 BWI (HOLDINGS) LIMITED
The accountancy firm based at this address is LANGHAM HALL LIMITED

Company Officers of BWI (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRADLEY
Director 2017-08-09
STEPHEN ELLIOTT
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG EDWARD FOSTER
Director 2001-01-17 2017-08-09
MARK ALAN RICHARDS
Director 2001-01-17 2017-08-09
ALAN WALLACE
Company Secretary 2001-01-17 2010-12-31
STEPHEN JOSEPH SPROAT
Director 2001-01-17 2003-04-07
CHALFEN NOMINEES LIMITED
Nominated Director 2001-01-17 2001-01-17
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2001-01-17 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRADLEY BW WORKPLACE EXPERTS LIMITED Director 2017-08-09 CURRENT 2017-03-30 Active
ANDREW BRADLEY BW INTERIORS DEVELOPMENTS LIMITED Director 2017-08-09 CURRENT 2010-06-01 Active
ANDREW BRADLEY FMBE LTD Director 2014-12-04 CURRENT 2014-12-04 Active
STEPHEN ELLIOTT BW INTERIORS DEVELOPMENTS LIMITED Director 2017-08-09 CURRENT 2010-06-01 Active
STEPHEN ELLIOTT BW WORKPLACE EXPERTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
STEPHEN ELLIOTT B W INTERIORS LIMITED Director 2014-11-13 CURRENT 2000-06-20 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
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER
2017-10-18PSC07CESSATION OF MARK ALAN RICHARDS AS A PSC
2017-10-18PSC07CESSATION OF CRAIG EDWARD FOSTER AS A PSC
2017-10-18AP01DIRECTOR APPOINTED ANDREW BRADLEY
2017-10-18AP01DIRECTOR APPOINTED MR STEPHEN ELLIOTT
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041431840001
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041431840002
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 44727.28
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD FOSTER / 16/01/2017
2016-10-13AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-09-07AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 61 SOUTHWARK STREET LONDON SE1 0HL
2016-06-10RES01ADOPT ARTICLES 01/04/2015
2016-03-24SH20STATEMENT BY DIRECTORS
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 44727.28
2016-03-24SH1924/03/16 STATEMENT OF CAPITAL GBP 44727.28
2016-03-24CAP-SSSOLVENCY STATEMENT DATED 22/03/16
2016-03-24RES13REDUCTION OF THE CAPITAL REDEMPTION RESERVE. 22/03/2016
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 44727.28
2016-01-18AR0117/01/16 FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD FOSTER / 17/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN RICHARDS / 01/06/2015
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 44727.28
2015-10-29SH0128/10/15 STATEMENT OF CAPITAL GBP 44727.28
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 42000
2015-02-25AR0117/01/15 FULL LIST
2014-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 42000
2014-02-24AR0117/01/14 FULL LIST
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-22AR0117/01/13 FULL LIST
2012-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-15AR0117/01/12 FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-25AR0117/01/11 FULL LIST
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALAN WALLACE
2010-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-24SH02CONSOLIDATION SUB-DIVISION 10/06/10
2010-06-24RES04NC INC ALREADY ADJUSTED 10/06/2010
2010-06-24RES01ADOPT ARTICLES 10/06/2010
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-04-13AR0117/01/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN RICHARDS / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD FOSTER / 01/10/2009
2009-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 17/01/2009
2008-07-16363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-26363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2006-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-02-15RES12VARYING SHARE RIGHTS AND NAMES
2006-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01122£ NC 1067000/42000 16/12/05
2005-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-04-20363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16169£ IC 292000/42000 11/02/03 £ SR 250000@1=250000
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-07-16169£ IC 542000/292000 07/04/03 £ SR 250000@1=250000
2003-05-10363aRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-05-10288bDIRECTOR RESIGNED
2002-08-14122£ IC 1067000/542000 22/04/02 £ SR 525000@1=525000
2002-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-02-22363aRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-14123NC INC ALREADY ADJUSTED 29/06/01
2001-12-14122DIV 29/06/01
2001-12-14RES04£ NC 100000/1067000 29/0
2001-12-14RES12VARYING SHARE RIGHTS AND NAMES
2001-12-0488(2)RAD 13/03/01--------- £ SI 59999@1=59999 £ IC 1/60000
2001-11-13225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
2001-07-27288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27288cDIRECTOR'S PARTICULARS CHANGED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288aNEW SECRETARY APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288bDIRECTOR RESIGNED
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BWI (HOLDINGS) 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 BWI (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BWI (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BWI (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWI (HOLDINGS) LIMITED
Trademarks
We have not found any records of BWI (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWI (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 (82990 - Other business support service activities not elsewhere classified) as BWI (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BWI (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWI (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 BWI (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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