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Company Information for

BWHS LTD

18 BRAESIDE, BECKENHAM, BR3 1SU,
Company Registration Number
05823158
Private Limited Company
Active

Company Overview

About Bwhs Ltd
BWHS LTD was founded on 2006-05-19 and has its registered office in Beckenham. The organisation's status is listed as "Active". Bwhs Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BWHS LTD
 
Legal Registered Office
18 BRAESIDE
BECKENHAM
BR3 1SU
Other companies in SE23
 
Previous Names
EXELITE INDUSTRIES (UK) LIMITED21/03/2012
Filing Information
Company Number 05823158
Company ID Number 05823158
Date formed 2006-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
VAT Number /Sales tax ID GB902220974  
Last Datalog update: 2021-04-18 07:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWHS LTD
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Company Officers of BWHS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN PIERS WILSON
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE TOMLINSON
 Company Secretary 2008-03-27 2011-06-06
EMMA JANE ELLIOTT
 Company Secretary 2006-05-19 2008-03-26
PAUL GEORGE CRADDOCK
 Director 2006-05-19 2008-03-26
NICHOLAS STRACHWITZ-HAMILTON
 Director 2006-06-19 2008-03-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-19 2006-05-19

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
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 36 Vestris Road London SE23 2EE
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26AAMDAmended account small company full exemption
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0119/05/16 FULL LIST
2016-06-15AR0119/05/16 FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0119/05/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Adelaide Wharf Apartment 319 120 Queensbridge Rd London E2 8EZ
2012-03-21RES15CHANGE OF NAME 16/03/2012
2012-03-21CERTNMCompany name changed exelite industries (uk) LIMITED\certificate issued on 21/03/12
2012-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH TOMLINSON
2011-01-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PIERS WILSON / 19/05/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE TOMLINSON / 19/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM TRADEMARK HOUSE RAMSHILL PETERSFIELD HAMPSHIRE GU31 4AT UNITED KINGDOM
2009-01-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-27288aSECRETARY APPOINTED MISS SARAH LOUISE TOMLINSON
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILSON / 27/03/2008
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL CRADDOCK
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS STRACHWITZ-HAMILTON
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY EMMA ELLIOTT
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O EXELITE INDUSTRIES (UK) BOURNE PARK PIDDLEHINTON DORCHESTER DT2 7TU
2008-03-17AA31/05/07 TOTAL EXEMPTION FULL
2007-05-30363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-3088(2)RAD 22/09/06--------- £ SI 100@1=100
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BWHS LTD 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 BWHS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWHS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due After One Year 2013-05-31 £ 11,175
Creditors Due After One Year 2012-05-31 £ 14,694
Creditors Due Within One Year 2013-05-31 £ 170,373
Creditors Due Within One Year 2012-05-31 £ 200,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 BWHS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 24,672
Cash Bank In Hand 2012-05-31 £ 13,451
Debtors 2011-05-31 £ 14
Tangible Fixed Assets 2013-05-31 £ 11,699
Tangible Fixed Assets 2012-05-31 £ 15,599
Tangible Fixed Assets 2011-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWHS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWHS LTD
Trademarks
We have not found any records of BWHS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWHS LTD. 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 (46180 - Agents specialized in the sale of other particular products) as BWHS LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where BWHS LTD 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 BWHS LTD 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 BWHS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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