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Company Information for

B W B ESTATES LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP,
Company Registration Number
06234979
Private Limited Company
Active

Company Overview

About B W B Estates Ltd
B W B ESTATES LIMITED was founded on 2007-05-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". B W B Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B W B ESTATES LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
B3 1HP
Other companies in B3
 
Filing Information
Company Number 06234979
Company ID Number 06234979
Date formed 2007-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 09:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W B ESTATES LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of B W B ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RODERICK JOHN DALY
Company Secretary 2007-05-02
PARAMJIT SINGH BASSI
Director 2007-05-02
MARCUS HUGH PAUL DALY
Director 2007-05-03
MICHAEL RODERICK JOHN DALY
Director 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAMJIT SINGH BASSI TOPAZ MANAGEMENT (MIDLANDS) LIMITED Director 2018-06-15 CURRENT 2006-06-09 Active
PARAMJIT SINGH BASSI BOND WOLFE FINANCE LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
PARAMJIT SINGH BASSI REAL HOMES ONE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PARAMJIT SINGH BASSI SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
PARAMJIT SINGH BASSI CENTRAL FINANCE MIDLANDS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA NO 3 LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA HOLDINGS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA LIMITED Director 2009-03-27 CURRENT 2004-08-06 Active
PARAMJIT SINGH BASSI G S B ESTATES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
PARAMJIT SINGH BASSI RIGHTFORCE LIMITED Director 2007-03-01 CURRENT 2002-05-02 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOOTHMANOR LIMITED Director 2007-03-01 CURRENT 2003-01-28 Active - Proposal to Strike off
PARAMJIT SINGH BASSI EUROCITY (CRAWLEY) LIMITED Director 2007-03-01 CURRENT 1999-06-11 Active - Proposal to Strike off
PARAMJIT SINGH BASSI 3147398 LIMITED Director 2007-03-01 CURRENT 1996-01-17 Active
PARAMJIT SINGH BASSI BOND WOLFE ASSOCIATES LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
PARAMJIT SINGH BASSI REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE CAPITAL LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE HOMES LIMITED Director 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-31
PARAMJIT SINGH BASSI BOND WOLFE VENTURES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PARAMJIT SINGH BASSI BOND WOLFE ESTATES LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
PARAMJIT SINGH BASSI METRO COURT (WB) LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active
PARAMJIT SINGH BASSI BOND WOLFE ASSETS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
PARAMJIT SINGH BASSI BOND WOLFE CITY LIMITED Director 1999-11-29 CURRENT 1999-11-22 Active
PARAMJIT SINGH BASSI BOND WOLFE SECURITIES LIMITED Director 1994-09-08 CURRENT 1994-09-08 Active
PARAMJIT SINGH BASSI BOND WOLFE PUBLIC LIMITED COMPANY Director 1991-09-24 CURRENT 1990-09-24 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
MARCUS HUGH PAUL DALY METRO COURT (WB) LIMITED Director 2008-12-10 CURRENT 2001-10-19 Active
MARCUS HUGH PAUL DALY BOND WOLFE HOMES LIMITED Director 2007-07-14 CURRENT 2005-02-16 Dissolved 2018-07-31
MARCUS HUGH PAUL DALY BOND WOLFE ASSOCIATES LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
MARCUS HUGH PAUL DALY RIGHTFORCE LIMITED Director 2006-09-25 CURRENT 2002-05-02 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY BOOTHMANOR LIMITED Director 2006-09-11 CURRENT 2003-01-28 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY EUROCITY (CRAWLEY) LIMITED Director 2006-09-11 CURRENT 1999-06-11 Active - Proposal to Strike off
MARCUS HUGH PAUL DALY 3147398 LIMITED Director 2006-09-11 CURRENT 1996-01-17 Active
MARCUS HUGH PAUL DALY REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
MICHAEL RODERICK JOHN DALY GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
MICHAEL RODERICK JOHN DALY SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY SDL BIGWOOD LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active
MICHAEL RODERICK JOHN DALY DOWNSIDE MANAGING AGENTS LIMITED Director 2013-10-01 CURRENT 1988-11-03 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD LIMITED Director 2011-02-05 CURRENT 2011-02-04 Active
MICHAEL RODERICK JOHN DALY BOND WOLFE HOMES LIMITED Director 2007-07-14 CURRENT 2005-02-16 Dissolved 2018-07-31
MICHAEL RODERICK JOHN DALY BIGWOOD GROUP LIMITED Director 2006-11-17 CURRENT 1988-05-06 Active
MICHAEL RODERICK JOHN DALY BOND WOLFE ASSOCIATES LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD HOLDINGS LIMITED Director 2006-09-18 CURRENT 2006-09-18 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
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-06-21AA30/09/17 TOTAL EXEMPTION FULL
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-16AR0102/05/16 FULL LIST
2016-05-16AR0102/05/16 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-05AR0102/05/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-06AR0102/05/14 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-08AR0102/05/13 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-08AR0102/05/12 FULL LIST
2011-07-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-24AR0102/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 01/06/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 01/06/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 01/06/2010
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 01/06/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AR0102/05/10 FULL LIST
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-09DISS40DISS40 (DISS40(SOAD))
2009-06-09GAZ1FIRST GAZETTE
2009-06-08363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08
2007-10-1988(2)RAD 28/09/07--------- £ SI 2@1=2 £ IC 4/6
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-2288(2)RAD 03/05/07--------- £ SI 3@1=3 £ IC 1/4
2007-05-02NEWINCINCORPORATION 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 B W B ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against B W B ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-04-12 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-01-18 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-01-18 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-01-16 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 691,488
Creditors Due Within One Year 2011-10-01 £ 702,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 B W B ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 6
Cash Bank In Hand 2011-10-01 £ 71,053
Current Assets 2011-10-01 £ 1,073,272
Debtors 2011-10-01 £ 237,443
Fixed Assets 2011-10-01 £ 444,502
Shareholder Funds 2011-10-01 £ 124,027
Stocks Inventory 2011-10-01 £ 764,776
Tangible Fixed Assets 2011-10-01 £ 444,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B W B ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W B ESTATES LIMITED
Trademarks
We have not found any records of B W B ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W B 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 B W B 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 B W B 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB W B ESTATES LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B W B 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 B W B ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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