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Company Information for

BWPC LTD

ONLINE COV 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY,
Company Registration Number
06818739
Private Limited Company
Active

Company Overview

About Bwpc Ltd
BWPC LTD was founded on 2009-02-13 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Bwpc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BWPC LTD
 
Legal Registered Office
ONLINE COV 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 06818739
Company ID Number 06818739
Date formed 2009-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts MICRO
Last Datalog update: 2017-11-15 20:43:50
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 BWPC LTD

Company Officers of BWPC LTD

Current Directors
Officer Role Date Appointed
MARC GOEDERTIER
Director 2009-02-13
COVENTIS CORPORATE SERVICES LTD
Company Secretary 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
OCTOPUS SECRETARIAL SERVICES LTD
Company Secretary 2010-02-23 2011-11-16
OCTOPUS SECRETARIAL SERVICES LTD
Company Secretary 2010-02-23 2011-11-16
COMPANIES SECRETARY SERVICE LTD
Company Secretary 2009-02-13 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENTIS CORPORATE SERVICES LTD DECLOEDT MANAGEMENT LTD Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
COVENTIS CORPORATE SERVICES LTD DECLOEDT MANAGEMENT LTD Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
COVENTIS CORPORATE SERVICES LTD DE FOUTE SHOP LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
COVENTIS CORPORATE SERVICES LTD SANDBLAST WINDOW FILMS LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
COVENTIS CORPORATE SERVICES LTD TRUYEN MANAGEMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
COVENTIS CORPORATE SERVICES LTD QITAL UK LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
COVENTIS CORPORATE SERVICES LTD LEYSEN MANAGEMENT LTD Company Secretary 2017-04-08 CURRENT 2017-04-08 Active
COVENTIS CORPORATE SERVICES LTD RUFIN MANAGEMENT LTD Company Secretary 2017-04-08 CURRENT 2017-04-08 Active
COVENTIS CORPORATE SERVICES LTD VAN BEIRS LTD Company Secretary 2017-02-01 CURRENT 2015-12-16 Active
COVENTIS CORPORATE SERVICES LTD WORLD OF PROJECTS UK LTD Company Secretary 2017-01-26 CURRENT 2017-01-26 Active
COVENTIS CORPORATE SERVICES LTD DURINCK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
COVENTIS CORPORATE SERVICES LTD SEYCO HOLDING COMPANY LTD Company Secretary 2016-12-07 CURRENT 2016-12-07 Active
COVENTIS CORPORATE SERVICES LTD VDM LOGISTICS UK LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
COVENTIS CORPORATE SERVICES LTD DONS MANAGEMENT LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
COVENTIS CORPORATE SERVICES LTD CAMPS MANAGEMENT LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
COVENTIS CORPORATE SERVICES LTD KICCO MANAGEMENT LTD Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
COVENTIS CORPORATE SERVICES LTD AUDAX-TECHNOLOGIES LIMITED Company Secretary 2015-06-02 CURRENT 2008-01-15 Active
COVENTIS CORPORATE SERVICES LTD DVS BELGIUM LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
COVENTIS CORPORATE SERVICES LTD KIMTRA INVEST LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
COVENTIS CORPORATE SERVICES LTD BOSS BELGIUM LTD Company Secretary 2014-09-30 CURRENT 2006-11-29 Active
COVENTIS CORPORATE SERVICES LTD JBO PROJECTS LTD Company Secretary 2014-08-19 CURRENT 2006-12-13 Active
COVENTIS CORPORATE SERVICES LTD EUROLIAISON SERVICES LTD Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
COVENTIS CORPORATE SERVICES LTD YOSHI PRODUCTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
COVENTIS CORPORATE SERVICES LTD SCHENKELS LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
COVENTIS CORPORATE SERVICES LTD PERSOONS & CO LTD Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
COVENTIS CORPORATE SERVICES LTD NDV PRODUCTIONS LTD Company Secretary 2013-01-10 CURRENT 2013-01-10 Active
COVENTIS CORPORATE SERVICES LTD DE HOON LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-05
COVENTIS CORPORATE SERVICES LTD IT BELGIUM LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-05-10
COVENTIS CORPORATE SERVICES LTD BELGIUM INVENT LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
COVENTIS CORPORATE SERVICES LTD A@A CONSULT LTD Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
COVENTIS CORPORATE SERVICES LTD RTC BELGIUM LTD Company Secretary 2012-02-20 CURRENT 2008-02-06 Active
COVENTIS CORPORATE SERVICES LTD MILIK LTD Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
COVENTIS CORPORATE SERVICES LTD SEENSPIRE LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-03-28
COVENTIS CORPORATE SERVICES LTD CARLINO CONSULTING LTD Company Secretary 2010-05-22 CURRENT 2008-05-22 Active
COVENTIS CORPORATE SERVICES LTD BARMA REX LTD Company Secretary 2010-03-22 CURRENT 2010-03-22 Active
COVENTIS CORPORATE SERVICES LTD ESSENTIA-ELEMENTS LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
COVENTIS CORPORATE SERVICES LTD COMMUNIFY E-BUSINESS SOLUTIONS LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active
COVENTIS CORPORATE SERVICES LTD EQUINOX MANAGEMENT & CONSULTING LTD Company Secretary 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-12-20
COVENTIS CORPORATE SERVICES LTD YES BELGIUM LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
COVENTIS CORPORATE SERVICES LTD PDN CONSULT LTD Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
COVENTIS CORPORATE SERVICES LTD QPSEC CONSULTANCY LTD Company Secretary 2009-05-18 CURRENT 2009-05-18 Active
COVENTIS CORPORATE SERVICES LTD PDCO LTD Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
COVENTIS CORPORATE SERVICES LTD VISION 42 LTD Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
COVENTIS CORPORATE SERVICES LTD HOPES AND DREAMS CHILDWEAR LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
COVENTIS CORPORATE SERVICES LTD VAN DER AUWERA LTD Company Secretary 2008-05-28 CURRENT 2006-11-28 Active
COVENTIS CORPORATE SERVICES LTD HEFAISTOS LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
COVENTIS CORPORATE SERVICES LTD LOBAERT LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
COVENTIS CORPORATE SERVICES LTD BULTAVI LTD Company Secretary 2007-12-28 CURRENT 2007-12-28 Active
COVENTIS CORPORATE SERVICES LTD LINVESTATE LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
COVENTIS CORPORATE SERVICES LTD SSANSAN LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 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
2017-09-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0113/02/16 FULL LIST
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GOEDERTIER / 17/12/2015
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0113/02/15 FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GOEDERTIER / 28/03/2014
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0113/02/14 FULL LIST
2013-08-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AR0113/02/13 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AR0113/02/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GOEDERTIER / 16/11/2011
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-11-16AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY OCTOPUS SECRETARIAL SERVICES LTD
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY OCTOPUS SECRETARIAL SERVICES LTD
2011-11-16AP04CORPORATE SECRETARY APPOINTED COVENTIS CORPORATE SERVICES LTD
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM ANNEX 4 SUITE 67 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER ENGLAND
2011-02-28AR0113/02/11 FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SUITE 8 BATLEY BUSINESS CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER ENGLAND
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM SUITE 8 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER
2010-03-24AP04CORPORATE SECRETARY APPOINTED OCTOPUS SECRETARIAL SERVICES LTD
2010-03-23AR0113/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GOEDERTIER / 23/02/2010
2010-03-18AP04CORPORATE SECRETARY APPOINTED OCTOPUS SECRETARIAL SERVICES LTD
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA
2009-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




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

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,743

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
Annual Accounts
2016-12-31

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 BWPC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,231
Cash Bank In Hand 2012-01-01 £ 5,158
Current Assets 2012-01-01 £ 51,728
Debtors 2012-01-01 £ 46,570
Fixed Assets 2012-01-01 £ 2,041
Secured Debts 2012-01-01 £ 9,743
Shareholder Funds 2012-01-01 £ 44,026
Tangible Fixed Assets 2012-01-01 £ 1,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWPC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWPC LTD
Trademarks
We have not found any records of BWPC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWPC 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as BWPC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BWPC 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 BWPC 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 BWPC LTD any grants or awards.
Ownership
    We could not find any group structure information
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