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Company Information for

BWP GROUP LIMITED

JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, ENGLAND, SL7 1EY,
Company Registration Number
06428022
Private Limited Company
Active

Company Overview

About Bwp Group Ltd
BWP GROUP LIMITED was founded on 2007-11-15 and has its registered office in Marlow. The organisation's status is listed as "Active". Bwp Group Limited is a Private Limited Company registered in ENGLAND 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
BWP GROUP LIMITED
 
Legal Registered Office
JUBILEE HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
ENGLAND
SL7 1EY
Other companies in SL7
 
Filing Information
Company Number 06428022
Company ID Number 06428022
Date formed 2007-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-15
Return next due 2018-11-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921693321  
Last Datalog update: 2018-03-16 14:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWP GROUP LIMITED

Company Officers of BWP GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BEASLEY
Director 2007-11-15
NATALIE MCLEAN-REID
Director 2007-11-15
KERRY WILSON
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KIERON WEEDON
Director 2014-04-01 2017-11-30
CATHERINE ANN MARGARET CORLETT
Director 2014-11-17 2016-08-31
JAMES EDWARD RICHARD WILLIAMS
Director 2010-01-01 2016-08-31
CHRISTOPHER WEBB
Director 2007-11-15 2016-04-12
MATTHEW PETER CHARLES TABB
Director 2014-06-02 2016-01-31
DAVID GREY WILLIAMS
Director 2011-02-01 2011-10-31
AFP SERVICES LIMITED
Company Secretary 2007-11-15 2011-03-02
IVOR PETERS
Director 2007-11-15 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BEASLEY BWP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
RICHARD MARK BEASLEY ENTHUSE DIGITAL LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-06-30
RICHARD MARK BEASLEY BWP CREATE LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2015-06-30
RICHARD MARK BEASLEY PRIMAL PR LIMITED Director 2001-10-25 CURRENT 2001-10-25 Dissolved 2016-02-09
RICHARD MARK BEASLEY IN 2 LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
RICHARD MARK BEASLEY CUSTOMER FOCUS LTD Director 1998-03-10 CURRENT 1998-03-10 Dissolved 2015-06-30
NATALIE MCLEAN-REID BWP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-08 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
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KIERON WEEDON
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-05-24AP01DIRECTOR APPOINTED MRS KERRY WILSON
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON WEEDON / 30/11/2016
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CORLETT
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-27RES13COMPANY BUSINESS 12/04/2016
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1YW
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TABB
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0115/11/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-20RES01ADOPT ARTICLES 19/12/2014
2014-12-19AP01DIRECTOR APPOINTED CATHERINE ANN MARGARET CORLETT
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0115/11/14 FULL LIST
2014-08-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM THE NEW BOATHOUSE MILL LANE MAIDENHEAD BERKSHIRE SL6 0AA
2014-07-07AP01DIRECTOR APPOINTED KIERON WEEDON
2014-07-07AP01DIRECTOR APPOINTED MR MATTHEW PETER CHARLES TABB
2014-06-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0115/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30RES01ADOPT ARTICLES 21/05/2013
2012-11-27AR0115/11/12 FULL LIST
2012-11-14RES13SHARES CONVERTED 24/10/2012
2012-11-14RES01ADOPT ARTICLES 24/10/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MCLEAN-REID / 26/04/2012
2012-07-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0115/11/11 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY AFP SERVICES
2011-02-17AP01DIRECTOR APPOINTED MR DAVID GREY WILLIAMS
2010-12-08AR0115/11/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-12AP01DIRECTOR APPOINTED MR JAMES WILLIAMS
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IVOR PETERS
2009-11-30AR0115/11/09 FULL LIST
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A F P SERVICES / 15/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBB / 15/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR PETERS / 15/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MCLEAN-REID / 15/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BEASLEY / 15/11/2009
2009-09-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-0588(2)AMENDING 88(2)
2008-12-0588(2)AMENDING 88(2)
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-2288(2)AD 01/02/08 GBP SI 94900@0.01=949 GBP IC 101/1050
2008-09-2288(2)AD 01/02/08 GBP SI 5000@0.01=50 GBP IC 51/101
2008-09-15123NC INC ALREADY ADJUSTED 15/11/07
2008-09-15RES04GBP NC 100/10000
2008-09-15RES01ALTER MEM AND ARTS 15/11/2007
2008-07-2488(2)AD 01/02/08 GBP SI 5000@0.01=50 GBP IC 1/51
2008-05-28225CURREXT FROM 30/11/2008 TO 31/12/2008
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to BWP GROUP 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 BWP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BWP GROUP LIMITED registering or being granted any patents
Domain Names

BWP GROUP LIMITED owns 25 domain names.

94dr.co.uk   dotcontent.co.uk   dotcontrol.co.uk   fito.co.uk   getschoolsgrowing.co.uk   in2control.co.uk   in2marketing.co.uk   jmaassociates.co.uk   johanna.co.uk   lordsheraton.co.uk   macewan.co.uk   spotlesspunch.co.uk   tigwell.co.uk   yyy.co.uk   xplay.co.uk   yesyesyes.co.uk   beasley.co.uk   primalgroup.co.uk   primalpr.co.uk   suzanne.co.uk   factoryoutletireland.co.uk   internationaloutletshopping.co.uk   kendalriverside.co.uk   riversideplacekendal.co.uk   jellykids.co.uk  

Trademarks
We have not found any records of BWP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP GROUP 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 (70210 - Public relations and communications activities) as BWP GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWP GROUP 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.
Import/Export of Goods
Goods imported/exported by BWP GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2016-11-0085258030Digital cameras
2016-11-0090079100Parts and accessories for cinematographic cameras, n.e.s.
2016-02-0085258030Digital cameras
2015-11-0085258030Digital cameras
2015-10-0085258030Digital cameras
2013-08-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-05-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWP GROUP 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 BWP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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