Company Information for BW ART GALLERY LIMITED
HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE,
|
Company Registration Number
05200428
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BW ART GALLERY LIMITED | ||||||||
Legal Registered Office | ||||||||
HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE Other companies in W10 | ||||||||
Previous Names | ||||||||
|
Company Number | 05200428 | |
---|---|---|
Company ID Number | 05200428 | |
Date formed | 2004-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 15:47:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RIDA SAID |
||
MICHEL-YVES MARIE RONAN BOLLORE |
||
RAPHAELLE BOLLORE |
||
PAOLA WEISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED | Director | 1997-09-15 | CURRENT | 1996-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/17 UNAUDITED ABRIDGED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/02/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL-YVES YVES MARIE RONAN BOLLORE / 10/07/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL-YVES YVES MARIE RONAN BOLLORE / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAELLE BOLLORE / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL-YVES YVES MARIE RONAN BOLLORE / 28/02/2013 | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 09/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHEL YVES MARIE RONAN BOLLORE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAELLE BOLLORE / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 95 RIVINGTON STREET LONDON EC2A 3AY | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 2000 | |
RES04 | NC INC ALREADY ADJUSTED 20/11/2009 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 20/01/2010 | |
RES01 | ALTER ARTICLES 20/01/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BW GALLERY LIMITED CERTIFICATE ISSUED ON 04/01/10 | |
RES15 | CHANGE OF NAME 19/11/2009 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BISCHOFF/WEISS LIMITED CERTIFICATE ISSUED ON 13/09/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 17 PHILLIMORE PLACE GROUND FLOOR LONDON W8 7BY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 17/06/05--------- £ SI 997@1=997 £ IC 3/1000 | |
CERTNM | COMPANY NAME CHANGED START FINE ART LIMITED CERTIFICATE ISSUED ON 22/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/08/04--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
CERTNM | COMPANY NAME CHANGED START FINE ARTS LIMITED CERTIFICATE ISSUED ON 20/08/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
Creditors Due Within One Year | 2013-08-31 | £ 184,303 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 113,491 |
Creditors Due Within One Year | 2011-09-01 | £ 113,491 |
Creditors and other liabilities
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 BW ART GALLERY LIMITED
Called Up Share Capital | 2013-08-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 2,000 |
Called Up Share Capital | 2011-09-01 | £ 2,000 |
Cash Bank In Hand | 2013-08-31 | £ 44,466 |
Cash Bank In Hand | 2012-08-31 | £ 55,559 |
Cash Bank In Hand | 2011-09-01 | £ 55,559 |
Current Assets | 2013-08-31 | £ 233,889 |
Current Assets | 2012-08-31 | £ 260,363 |
Current Assets | 2011-09-01 | £ 260,363 |
Debtors | 2013-08-31 | £ 189,423 |
Debtors | 2012-08-31 | £ 204,804 |
Debtors | 2011-09-01 | £ 204,804 |
Fixed Assets | 2011-09-01 | £ 10,237 |
Shareholder Funds | 2013-08-31 | £ 58,315 |
Shareholder Funds | 2012-08-31 | £ 157,109 |
Shareholder Funds | 2011-09-01 | £ 157,109 |
Tangible Fixed Assets | 2013-08-31 | £ 8,729 |
Tangible Fixed Assets | 2012-08-31 | £ 10,237 |
Tangible Fixed Assets | 2011-09-01 | £ 10,237 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as BW ART GALLERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |