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Company Information for

BWW LIMITED

1 LONG STREET, TETBURY, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
Company Registration Number
04815749
Private Limited Company
Active

Company Overview

About Bww Ltd
BWW LIMITED was founded on 2003-06-30 and has its registered office in Tetbury. The organisation's status is listed as "Active". Bww Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BWW LIMITED
 
Legal Registered Office
1 LONG STREET
TETBURY
TETBURY
GLOUCESTERSHIRE
GL8 8AA
Other companies in GL8
 
Filing Information
Company Number 04815749
Company ID Number 04815749
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 22:12:58
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 BWW LIMITED

Company Officers of BWW LIMITED

Current Directors
Officer Role Date Appointed
DORIS LAVINA BRAGG
Director 2003-09-01
DEBORAH GOW
Director 2005-04-29
KENNETH WILKINS
Director 2003-06-30
SANDRA WILKINS
Company Secretary 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH WINSTONE
Company Secretary 2005-04-29 2009-02-18
LESLEY EDWARDS
Company Secretary 2003-06-30 2005-05-29
DEBORAH WINSTONE
Director 2003-09-01 2003-11-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-30 2003-06-30
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILKINS A K HOME DEVELOPMENTS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
KENNETH WILKINS CADBURY GARDENS MANAGEMENT COMPANY LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
KENNETH WILKINS ISSUEMADE LIMITED Director 2000-02-21 CURRENT 1991-06-28 Active
SANDRA WILKINS ISSUEMADE LIMITED Company Secretary 1996-03-26 CURRENT 1991-06-28 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
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA WILKINS
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILKINS
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-17AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0116/06/16 FULL LIST
2016-04-15AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0130/06/15 FULL LIST
2015-04-07AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WINSTONE / 02/04/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILKINS / 13/01/2015
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0130/06/14 FULL LIST
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048157490001
2014-03-06AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILKINS / 07/01/2014
2013-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA WILKINS / 14/11/2013
2013-07-30AR0130/06/13 FULL LIST
2013-03-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2012-02-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 FULL LIST
2011-03-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WINSTONE / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS LAVINA BRAGG / 01/10/2009
2010-04-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-25AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-04288aSECRETARY APPOINTED SANDRA WILKINS
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY DEBORAH WINSTONE
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-18225PREVSHO FROM 31/08/2007 TO 31/07/2007
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILKINS / 18/02/2008
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 6 WHITE LODGE ROAD STAPLE HILL BRISTOL BS16 5ND
2006-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/06
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA
2005-07-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-22363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-24225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2004-06-2488(2)RAD 01/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-08288bDIRECTOR RESIGNED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-12288bSECRETARY RESIGNED
2003-09-12288bDIRECTOR RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BWW 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 BWW 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
2014-05-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 69,659
Creditors Due Within One Year 2011-08-01 £ 73,115
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BWW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 57,996
Cash Bank In Hand 2011-08-01 £ 49,814
Current Assets 2012-08-01 £ 89,362
Current Assets 2011-08-01 £ 72,137
Debtors 2012-08-01 £ 18,200
Debtors 2011-08-01 £ 5,000
Fixed Assets 2012-08-01 £ 56,312
Fixed Assets 2011-08-01 £ 72,232
Shareholder Funds 2012-08-01 £ 76,015
Shareholder Funds 2011-08-01 £ 71,254
Stocks Inventory 2012-08-01 £ 13,166
Stocks Inventory 2011-08-01 £ 17,323
Tangible Fixed Assets 2012-08-01 £ 56,312
Tangible Fixed Assets 2011-08-01 £ 72,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWW LIMITED
Trademarks
We have not found any records of BWW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWW 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 (56302 - Public houses and bars) as BWW LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BWW 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 BWW 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 BWW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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