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Company Information for

BWL ESTATES LIMITED

MARIA HOUSE, 35 MILLERS ROAD, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
Company Registration Number
05079974
Private Limited Company
Active

Company Overview

About Bwl Estates Ltd
BWL ESTATES LIMITED was founded on 2004-03-22 and has its registered office in 35 Millers Road. The organisation's status is listed as "Active". Bwl Estates 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
BWL ESTATES LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
35 MILLERS ROAD
BRIGHTON
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 05079974
Company ID Number 05079974
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB845056720  
Last Datalog update: 2017-08-12 05:08:02
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 BWL ESTATES LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED

Company Officers of BWL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDERSON
Director 2004-03-22
FIONA LUISA ANDERSON
Company Secretary 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW CAIRD
Director 2005-12-08 2006-07-01
DOUGLAS NOMINEES LIMITED
Nominated Director 2004-03-22 2004-03-22
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2004-03-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDERSON BWL ASSOCIATES LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
FIONA LUISA ANDERSON BWL ASSOCIATES LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 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
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050799740013
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0128/02/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0128/02/15 FULL LIST
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050799740012
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050799740011
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050799740010
2014-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0128/02/14 FULL LIST
2014-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050799740009
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050799740007
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050799740008
2013-03-01AR0128/02/13 FULL LIST
2012-10-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0128/02/12 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0128/02/11 FULL LIST
2010-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0128/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDERSON / 28/02/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDERSON / 28/09/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA LUISA ANDERSON / 28/09/2009
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDERSON / 08/08/2008
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / FIONA ANDERSON / 08/08/2008
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2007-03-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13288bDIRECTOR RESIGNED
2006-03-24363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14ELRESS366A DISP HOLDING AGM 29/03/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14288cSECRETARY'S PARTICULARS CHANGED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14ELRESS252 DISP LAYING ACC 29/03/04
2004-04-1488(2)RAD 22/03/04--------- £ SI 100@1=100 £ IC 1/101
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bSECRETARY RESIGNED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BWL ESTATES 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 BWL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding UNITED TRUST BANK LIMITED
2014-11-18 Outstanding UNITED TRUST BANK LIMITED
2014-11-17 Outstanding UNITED TRUST BANK LIMITED
2014-11-17 Outstanding UNITED TRUST BANK LIMITED
2014-01-27 Outstanding CLOSE BROTHERS LIMITED
2013-07-02 Outstanding CLOSE BROTHERS LIMITED
2013-07-02 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2009-08-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2004-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 12,631
Creditors Due Within One Year 2014-03-31 £ 2,597,952
Creditors Due Within One Year 2013-03-31 £ 172,540
Creditors Due Within One Year 2013-03-31 £ 172,540
Creditors Due Within One Year 2012-03-31 £ 967,448
Provisions For Liabilities Charges 2013-03-31 £ 2,948
Provisions For Liabilities Charges 2013-03-31 £ 2,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BWL ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 62,444
Cash Bank In Hand 2013-03-31 £ 622,975
Cash Bank In Hand 2013-03-31 £ 622,975
Cash Bank In Hand 2012-03-31 £ 1,239
Current Assets 2014-03-31 £ 2,637,591
Current Assets 2013-03-31 £ 688,606
Current Assets 2013-03-31 £ 688,606
Current Assets 2012-03-31 £ 1,222,470
Debtors 2014-03-31 £ 4,401
Debtors 2013-03-31 £ 65,631
Debtors 2013-03-31 £ 65,631
Debtors 2012-03-31 £ 27,852
Fixed Assets 2014-03-31 £ 73,647
Fixed Assets 2013-03-31 £ 66,549
Fixed Assets 2013-03-31 £ 66,549
Fixed Assets 2012-03-31 £ 56,401
Shareholder Funds 2014-03-31 £ 100,655
Shareholder Funds 2013-03-31 £ 579,667
Shareholder Funds 2013-03-31 £ 579,667
Shareholder Funds 2012-03-31 £ 311,423
Stocks Inventory 2014-03-31 £ 2,570,746
Stocks Inventory 2012-03-31 £ 1,193,379
Tangible Fixed Assets 2014-03-31 £ 23,647
Tangible Fixed Assets 2013-03-31 £ 16,549
Tangible Fixed Assets 2013-03-31 £ 16,549
Tangible Fixed Assets 2012-03-31 £ 6,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWL ESTATES LIMITED
Trademarks
We have not found any records of BWL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWL ESTATES 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 (41100 - Development of building projects) as BWL ESTATES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BWL ESTATES 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 BWL ESTATES 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 BWL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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