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Company Information for BWP LONDON LTD
UNIT 156, 315 CHISWICK HIGH ROAD, 315 CHISWICK HIGH ROAD, LONDON, W4 4HH,
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Company Registration Number
 06628158 Private Limited Company
Active |
| Company Name | |
|---|---|
| BWP LONDON LTD | |
| Legal Registered Office | |
| UNIT 156 315 CHISWICK HIGH ROAD 315 CHISWICK HIGH ROAD LONDON W4 4HH Other companies in W4 | |
| Company Number | 06628158 | |
|---|---|---|
| Company ID Number | 06628158 | |
| Date formed | 2008-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-06-24 | |
| Return next due | 2018-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB937130434 |
| Last Datalog update: | 2017-08-13 12:08:42 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN WARD PALMER-PAGE |
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BENJAMIN WARD PALMER-PAGE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALICO SERVICES LIMITED |
Company Secretary | ||
LAURENCE DOUGLAS ADAMS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRIS PALMER-PAGE LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2015-09-01 | |
| B W P PROPERTY LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
| B W P PROPERTY LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2003-09-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WARD PALMER-PAGE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARD PALMER-PAGE / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN WARD PALMER-PAGE / 01/01/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARD PALMER-PAGE / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 14 ROSEBERY ROAD LONDON SW2 4DD UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALICO SERVICES LTD | |
| 288a | SECRETARY APPOINTED MR BENJAMIN WARD PALMER-PAGE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PALMER-PAGE / 24/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG UK | |
| 288a | DIRECTOR APPOINTED MR BENJAMIN WARD PALMER-PAGE | |
| 288a | SECRETARY APPOINTED ALICO SERVICES LTD | |
| 88(2) | AD 24/06/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
| 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 | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
| Creditors Due Within One Year | 2012-01-01 | £ 112,381 |
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Creditors and other liabilities
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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 BWP LONDON LTD
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 18,638 |
| Current Assets | 2012-01-01 | £ 126,377 |
| Debtors | 2012-01-01 | £ 106,503 |
| Stocks Inventory | 2012-01-01 | £ 1,236 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,359 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BWP LONDON LTD are:
| BRAY AND SLAUGHTER LIMITED | £ 428,418 |
| EDEN HOUSE LIMITED | £ 358,112 |
| SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
| F6F6F6F6 LIMITED | £ 221,630 |
| FIELDWHITE SERVICES LTD | £ 221,557 |
| MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
| RAB CONSULTANTS LIMITED | £ 165,269 |
| KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
| ARLINGTON BUILDERS LIMITED | £ 159,241 |
| SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
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