Company Information for BW PROJECTS LTD.
164 FIELD END ROAD, EASTCOTE, HA5 1RH,
|
Company Registration Number
05648171
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BW PROJECTS LTD. | |
Legal Registered Office | |
164 FIELD END ROAD EASTCOTE HA5 1RH Other companies in HA2 | |
Company Number | 05648171 | |
---|---|---|
Company ID Number | 05648171 | |
Date formed | 2005-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 09:30:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BW Projects, Inc. | 1026 DALE RD EUFAULA, AL 36027 | Active | Company formed on the 1980-07-01 | |
BW PROJECTS VIC PTY LTD | Active | Company formed on the 2019-09-09 | ||
BW PROJECTS LLC | 856 SHELL LN LONGWOOD FL 32750 | Active | Company formed on the 2019-12-19 | |
BW PROJECTS SAN REMO PTY LTD | Active | Company formed on the 2020-11-18 | ||
BW PROJECTS ST CLAIR PTY LTD | Active | Company formed on the 2021-08-09 | ||
BW PROJECTS INC | British Columbia | Active | Company formed on the 2022-04-08 | |
BW PROJECTS AND CONSULTING LIMITED | 25 LEMON STREET TRURO CORNWALL TR1 2LS | Active | Company formed on the 2023-05-26 |
Officer | Role | Date Appointed |
---|---|---|
DENIS GERARD RYAN |
||
GEOFFREY BRUCE HOFFMAN |
||
NICHOLAS JOHN WYNBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN WYNBORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR FARM (SOUTH YORKSHIRE) LIMITED | Director | 2008-02-29 | CURRENT | 1993-03-30 | Active | |
SPINSALE PROPERTIES LIMITED | Director | 2003-05-27 | CURRENT | 1993-08-03 | Active | |
METROLAND LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
NO. 12 PRINCES AVENUE MANAGEMENT LIMITED | Director | 1997-05-19 | CURRENT | 1973-05-11 | Active | |
HELMROW LIMITED | Director | 1997-02-05 | CURRENT | 1997-01-02 | Active | |
NOBLESKY LIMITED | Director | 1991-08-10 | CURRENT | 1989-08-10 | Liquidation | |
ELITEGUIDE LIMITED | Director | 1990-12-31 | CURRENT | 1988-08-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS GERARD RYAN | |
PSC07 | CESSATION OF ELLRAD LTD AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 467 Rayners Lane Pinner HA5 5ET England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas John Wynborne on 2016-04-22 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas John Wynborne on 2010-01-25 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/12/08; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY NICK WYNBORNE | |
288a | SECRETARY APPOINTED DENIS RYAN | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 1 MAKEPEACE AVENUE LONDON N6 6EL | |
363s | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/12/05 | |
ELRES | S366A DISP HOLDING AGM 07/12/05 | |
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 | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Creditors Due Within One Year | 2013-03-31 | £ 186,736 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 238,004 |
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 PROJECTS LTD.
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 19,089 |
Cash Bank In Hand | 2012-03-31 | £ 6,142 |
Current Assets | 2013-03-31 | £ 181,773 |
Current Assets | 2012-03-31 | £ 239,049 |
Debtors | 2013-03-31 | £ 162,684 |
Debtors | 2012-03-31 | £ 232,907 |
Shareholder Funds | 2012-03-31 | £ 1,045 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BW PROJECTS LTD. are:
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. |