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Company Information for

BWM ARMS LIMITED

UNIT 2 MOORBROOK PARK, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7HP,
Company Registration Number
04251654
Private Limited Company
Active

Company Overview

About Bwm Arms Ltd
BWM ARMS LIMITED was founded on 2001-07-13 and has its registered office in Didcot. The organisation's status is listed as "Active". Bwm Arms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BWM ARMS LIMITED
 
Legal Registered Office
UNIT 2 MOORBROOK PARK
HAWKSWORTH
DIDCOT
OXFORDSHIRE
OX11 7HP
Other companies in OX11
 
Previous Names
GRANDBALL LIMITED09/08/2001
Filing Information
Company Number 04251654
Company ID Number 04251654
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts SMALL
Last Datalog update: 2017-08-11 04:54:30
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 BWM ARMS LIMITED

Company Officers of BWM ARMS LIMITED

Current Directors
Officer Role Date Appointed
MARIE-PIERRE GERARD DECHENE
Director 2008-06-01
KEVIN EWINGS
Director 2008-06-01
LORRAINE LEE
Company Secretary 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW SWIFT
Director 2001-08-01 2009-10-22
RUPERT MATTHEW CHARLES HAYNES
Director 2001-08-01 2008-05-31
ANDREW VIVIAN MURRAY YOUNG
Company Secretary 2002-01-01 2008-03-27
ANDREW VIVIAN MURRAY YOUNG
Director 2001-08-01 2007-01-19
ALAN KEITH WALKER
Director 2005-01-01 2006-11-17
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-07-13 2001-08-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-07-13 2001-08-01

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
2017-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0104/07/15 FULL LIST
2015-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0104/07/14 FULL LIST
2014-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-12AR0104/07/13 FULL LIST
2013-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-12AR0104/07/12 FULL LIST
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-04AR0104/07/11 FULL LIST
2011-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-05AR0104/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EWINGS / 04/07/2010
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-PIERRE GERARD / 01/01/2010
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWIFT
2009-07-27363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-23363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED MR KEVIN EWINGS
2008-07-23288aDIRECTOR APPOINTED MRS MARIE-PIERRE GERARD
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR RUPERT HAYNES
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-27288aSECRETARY APPOINTED MRS LORRAINE MICHELLE LEE
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW YOUNG
2007-12-19288bDIRECTOR RESIGNED
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-22288aNEW DIRECTOR APPOINTED
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-11363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: UNIT 12 MOORBROOK PARK HAWKSWORTH DIDCOT OXFORDSHIRE OX11 7HP
2002-09-1688(2)RAD 01/08/01--------- £ SI 99@1
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-02225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-05-01288aNEW SECRETARY APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288bSECRETARY RESIGNED
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-08-09CERTNMCOMPANY NAME CHANGED GRANDBALL LIMITED CERTIFICATE ISSUED ON 09/08/01
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BWM ARMS 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 BWM ARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-05-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BWM ARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWM ARMS LIMITED
Trademarks
We have not found any records of BWM ARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWM ARMS 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 (93199 - Other sports activities) as BWM ARMS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where BWM ARMS 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 BWM ARMS 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 BWM ARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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