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Company Information for

BWP LONDON LTD

UNIT 156, 315 CHISWICK HIGH ROAD, 315 CHISWICK HIGH ROAD, LONDON, W4 4HH,
Company Registration Number
06628158
Private Limited Company
Active

Company Overview

About Bwp London Ltd
BWP LONDON LTD was founded on 2008-06-24 and has its registered office in 315 Chiswick High Road. The organisation's status is listed as "Active". Bwp London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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
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 BWP LONDON LTD

Company Officers of BWP LONDON LTD

Current Directors
Officer Role Date Appointed
BENJAMIN WARD PALMER-PAGE
Director 2008-06-24
BENJAMIN WARD PALMER-PAGE
Company Secretary 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALICO SERVICES LIMITED
Company Secretary 2008-06-24 2009-06-24
LAURENCE DOUGLAS ADAMS
Director 2008-06-24 2008-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WARD PALMER-PAGE HARRIS PALMER-PAGE LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-09-01
BENJAMIN WARD PALMER-PAGE B W P PROPERTY LIMITED Director 2003-09-02 CURRENT 2003-09-02 Active
BENJAMIN WARD PALMER-PAGE B W P PROPERTY LIMITED Company Secretary 2008-08-21 CURRENT 2003-09-02 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
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WARD PALMER-PAGE
2016-10-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0124/06/16 FULL LIST
2015-10-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0124/06/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0124/06/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-15AR0124/06/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17AR0124/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARD PALMER-PAGE / 01/01/2011
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN WARD PALMER-PAGE / 01/01/2011
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AR0124/06/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-09-10AR0124/06/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARD PALMER-PAGE / 01/01/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 14 ROSEBERY ROAD LONDON SW2 4DD UNITED KINGDOM
2010-04-29AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-04-26AA30/06/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY ALICO SERVICES LTD
2009-07-20288aSECRETARY APPOINTED MR BENJAMIN WARD PALMER-PAGE
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PALMER-PAGE / 24/06/2008
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG UK
2008-06-27288aDIRECTOR APPOINTED MR BENJAMIN WARD PALMER-PAGE
2008-06-27288aSECRETARY APPOINTED ALICO SERVICES LTD
2008-06-2788(2)AD 24/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 112,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BWP LONDON LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BWP LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWP LONDON LTD
Trademarks
We have not found any records of BWP LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP LONDON 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where BWP LONDON 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 BWP LONDON 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 BWP LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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