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Company Information for

BWWC LIMITED

66-70 THORPE ROAD, NORWICH, NORWICH, NORFOLK, NR1 1BJ,
Company Registration Number
06257696
Private Limited Company
Active

Company Overview

About Bwwc Ltd
BWWC LIMITED was founded on 2007-05-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Bwwc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BWWC LIMITED
 
Legal Registered Office
66-70 THORPE ROAD
NORWICH
NORWICH
NORFOLK
NR1 1BJ
Other companies in NR1
 
Filing Information
Company Number 06257696
Company ID Number 06257696
Date formed 2007-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts SMALL
Last Datalog update: 2017-08-13 04:33:30
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 BWWC LIMITED

Company Officers of BWWC LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ALMA LOUISE LUCKING
Director 2007-06-14
MARCUS JOHN RUDD
Director 2015-07-23
JOHN SANDFORD WISDEN WOODS
Director 2007-06-14
MARCUS JOHN RUDD
Company Secretary 2007-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN POOLEY
Director 2007-05-23 2007-06-14
MARY PRENTICE
Director 2007-05-23 2007-06-14
MAUREEN POOLEY
Company Secretary 2007-05-23 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ALMA LOUISE LUCKING MONEYFACTS.CO.UK LIMITED Director 2015-11-19 CURRENT 2008-06-10 Active
NICOLA ALMA LOUISE LUCKING MONEYFACTS LIMITED Director 2015-07-23 CURRENT 1988-05-11 Active
NICOLA ALMA LOUISE LUCKING INFORMATION CHANNEL LIMITED Director 2015-07-23 CURRENT 1999-05-10 Active
NICOLA ALMA LOUISE LUCKING SAVERS FRIEND LIMITED Director 2015-07-23 CURRENT 1999-05-10 Active
NICOLA ALMA LOUISE LUCKING MONEYFACTS GROUP HOLDINGS LIMITED Director 2007-06-14 CURRENT 2007-05-25 Active
NICOLA ALMA LOUISE LUCKING MONEYFACTS GROUP PLC Director 2000-08-25 CURRENT 2000-08-25 Active
MARCUS JOHN RUDD MONEYFACTS LIMITED Director 2015-07-23 CURRENT 1988-05-11 Active
MARCUS JOHN RUDD INFORMATION CHANNEL LIMITED Director 2015-07-23 CURRENT 1999-05-10 Active
MARCUS JOHN RUDD SAVERS FRIEND LIMITED Director 2015-07-23 CURRENT 1999-05-10 Active
MARCUS JOHN RUDD MONEYFACTS.CO.UK LIMITED Director 2008-07-02 CURRENT 2008-06-10 Active
MARCUS JOHN RUDD MONEYFACTS GROUP HOLDINGS LIMITED Director 2007-11-15 CURRENT 2007-05-25 Active
MARCUS JOHN RUDD MONEYFACTS GROUP PLC Director 2003-03-03 CURRENT 2000-08-25 Active
JOHN SANDFORD WISDEN WOODS MONEYFACTS.CO.UK LIMITED Director 2008-07-02 CURRENT 2008-06-10 Active
JOHN SANDFORD WISDEN WOODS MONEYFACTS GROUP HOLDINGS LIMITED Director 2007-06-14 CURRENT 2007-05-25 Active
JOHN SANDFORD WISDEN WOODS MONEYFACTS GROUP PLC Director 2000-08-25 CURRENT 2000-08-25 Active
JOHN SANDFORD WISDEN WOODS INFORMATION CHANNEL LIMITED Director 1999-05-10 CURRENT 1999-05-10 Active
JOHN SANDFORD WISDEN WOODS SAVERS FRIEND LIMITED Director 1999-05-10 CURRENT 1999-05-10 Active
JOHN SANDFORD WISDEN WOODS MONEYFACTS LIMITED Director 1991-11-21 CURRENT 1988-05-11 Active
MARCUS JOHN RUDD MONEYFACTS.CO.UK LIMITED Company Secretary 2008-07-02 CURRENT 2008-06-10 Active
MARCUS JOHN RUDD MONEYFACTS GROUP HOLDINGS LIMITED Company Secretary 2007-06-14 CURRENT 2007-05-25 Active
MARCUS JOHN RUDD MONEYFACTS GROUP PLC Company Secretary 2003-03-03 CURRENT 2000-08-25 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
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 610000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 610000
2016-05-25AR0123/05/16 FULL LIST
2016-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-07-30AP01DIRECTOR APPOINTED MR MARCUS JOHN RUDD
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 610000
2015-05-26AR0123/05/15 FULL LIST
2015-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 610000
2014-05-29AR0123/05/14 FULL LIST
2014-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-05-24AR0123/05/13 FULL LIST
2013-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-05-24AR0123/05/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-05-24AR0123/05/11 FULL LIST
2011-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-05-25AR0123/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ALMA LOUISE LUCKING / 23/05/2010
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-05363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-03363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODS / 16/05/2008
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA LUCKING / 16/05/2008
2007-12-3188(2)OAD 03/07/07--------- £ SI 609999@1
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 66-70 THORPE ROAD NORWICH NORFOLK NR1 1BJ
2007-07-16123NC INC ALREADY ADJUSTED 03/07/07
2007-07-16RES04£ NC 1000/610000 03/07
2007-07-16225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08
2007-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-16SASHARES AGREEMENT OTC
2007-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-1688(2)RAD 03/07/07--------- £ SI 609999@1=609999 £ IC 1/610000
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2007-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BWWC 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 BWWC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-27 Outstanding JOHN SANDFORD WISDEN WOODS
LEGAL CHARGE 2007-11-06 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BWWC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWWC LIMITED
Trademarks
We have not found any records of BWWC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWWC 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 (55100 - Hotels and similar accommodation) as BWWC LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where BWWC 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 BWWC 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 BWWC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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