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Home > England & Wales Companies > BWS GROUP LIMITED
Company Information for

BWS GROUP LIMITED

Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, BUCKS, MK9 2AF,
Company Registration Number
04145434
Private Limited Company
Active

Company Overview

About Bws Group Ltd
BWS GROUP LIMITED was founded on 2001-01-22 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Bws Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BWS GROUP LIMITED
 
Legal Registered Office
Silbury Court
420 Silbury Boulevard
Central Milton Keynes
BUCKS
MK9 2AF
Other companies in MK9
 
Filing Information
Company Number 04145434
Company ID Number 04145434
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-19 04:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWS GROUP LIMITED
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Companies with same name BWS GROUP LIMITED
The following companies were found which have the same name as BWS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BWS GROUP HOLDINGS, INC 848 N RAINBOW BLVD #3602 LAS VEGAS NV 89107 Dissolved Company formed on the 2010-12-28
BWS GROUP INC 2305 SABER DR. NORTH LAS VEGAS NV 89032 Active Company formed on the 2013-03-07
BWS GROUP VIC PTY LTD VIC 3038 Strike-off action in progress Company formed on the 1997-01-17
BWS GROUP INCORPORATED California Unknown
BWS Group LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-05-19
BWS GROUP LLC 2331 OXFORD POINT LN HOUSTON TX 77014 Active Company formed on the 2022-01-27
BWS GROUP LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2023-11-08
BWS Group, LLC 7251 E. 49th Ave. Commerce City CO 80022 Delinquent Company formed on the 2005-05-06
BWS GROUP, INC. 4117 NE 24TH DRIVE HOMESTEAD FL 33033 Inactive Company formed on the 2006-12-14
BWS GROUP, INC. 11252 NW 86 LANE MIAMI FL 33178 Inactive Company formed on the 2009-12-04

Company Officers of BWS GROUP LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARGARET WHALE
 Company Secretary 2006-06-20
PETER JAMES GEORGE
 Director 2005-01-11
CLAIRE MARIE LOWRIE
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARIE LOWRIE
 Company Secretary 2005-01-11 2006-06-20
PETER JAMES GEORGE
 Company Secretary 2001-03-08 2005-01-11
STEPHEN DRIVER
 Director 2001-03-08 2005-01-11
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-01-22 2001-03-08
HP DIRECTORS LIMITED
 Nominated Director 2001-01-22 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE MARGARET WHALE BWS INTERNATIONAL LIMITED Company Secretary 2005-12-02 CURRENT 1998-01-08 Active
PETER JAMES GEORGE THORPEWOOD LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
PETER JAMES GEORGE FLEXIFAB LTD Director 2013-10-04 CURRENT 2013-08-30 Active - Proposal to Strike off
PETER JAMES GEORGE CLEAR TECH OIL LIMITED Director 2012-12-10 CURRENT 2010-06-24 Dissolved 2017-08-22
PETER JAMES GEORGE BWS INTERNATIONAL LIMITED Director 1998-12-01 CURRENT 1998-01-08 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-14AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE LOWRIE
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0122/01/16 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0122/01/15 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-01-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-01-27AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM Bws Int Ltd C/O Mercer & Hole 300 Pavilion Dr Northampton Bus Pk Northampton NN4 7YE
2011-02-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0122/01/11 ANNUAL RETURN FULL LIST
2011-01-26CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE MARGARET WHALE on 2011-01-22
2010-03-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE LOWRIE / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GEORGE / 04/02/2010
2009-03-09363aReturn made up to 22/01/09; full list of members
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-02-02363sRETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-02363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7YE
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27288bSECRETARY RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW SECRETARY APPOINTED
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-07363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 4 ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PW
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288bSECRETARY RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-26288aNEW DIRECTOR APPOINTED
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/04
2004-02-18363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/03
2003-02-13363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-11225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/09/01
2002-04-02363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 5 BRADWOOD COURT SAINT CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PW
2001-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-19CERTNMCOMPANY NAME CHANGED HOWPER 347 LIMITED CERTIFICATE ISSUED ON 15/03/01
2001-03-14225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2001-03-14ORES04£ NC 10000/250000 08/03
2001-03-14123NC INC ALREADY ADJUSTED 08/03/01
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/01
2001-01-22NEWINCINCORPORATION 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 BWS GROUP 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 BWS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 BWS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BWS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWS GROUP LIMITED
Trademarks
We have not found any records of BWS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWS GROUP 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 BWS GROUP 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BWS GROUP 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 BWS GROUP 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 BWS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 2AF