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Company Information for

BWS HOLDINGS (UK) LIMITED

70 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AW,
Company Registration Number
07237195
Private Limited Company
Active

Company Overview

About Bws Holdings (uk) Ltd
BWS HOLDINGS (UK) LIMITED was founded on 2010-04-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Bws Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BWS HOLDINGS (UK) LIMITED
 
Legal Registered Office
70 BOSTON ROAD
LEICESTER
ENGLAND
LE4 1AW
Other companies in LE2
 
Filing Information
Company Number 07237195
Company ID Number 07237195
Date formed 2010-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts GROUP
Last Datalog update: 2017-08-14 02:40:56
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 BWS HOLDINGS (UK) LIMITED

Company Officers of BWS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BAKER
Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2010-04-28 2010-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BAKER TYRES4TRUCKS LIMITED Director 2012-08-01 CURRENT 2008-07-16 Active
PAUL ANDREW BAKER WORKSTUFF UK LIMITED Director 2010-12-21 CURRENT 2008-10-22 Active
PAUL ANDREW BAKER BAKERS WASTE SERVICES (EAST) LIMITED Director 2010-05-04 CURRENT 2010-04-28 Dissolved 2015-10-20
PAUL ANDREW BAKER BAKERS WASTE SERVICES (NORTH) LIMITED Director 2010-05-04 CURRENT 2010-04-28 Dissolved 2015-10-20
PAUL ANDREW BAKER BAKERS WASTE SERVICES (SOUTH) LIMITED Director 2010-05-04 CURRENT 2010-04-28 Dissolved 2015-10-20
PAUL ANDREW BAKER BAKERS WASTE SERVICES (WEST) LIMITED Director 2010-05-04 CURRENT 2010-04-28 Dissolved 2015-10-20
PAUL ANDREW BAKER BAKERS WASTE SERVICES LTD Director 2004-07-19 CURRENT 2004-07-19 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
2017-05-31SH0127/03/17 STATEMENT OF CAPITAL GBP 100
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-18RES12VARYING SHARE RIGHTS AND NAMES
2017-04-20SH0104/05/10 STATEMENT OF CAPITAL GBP 60
2017-04-19RES01ADOPT ARTICLES 27/03/2017
2017-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP ENGLAND
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0128/04/16 FULL LIST
2016-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM BAKERS WASTE SERVICES LIMITED WHARF WAY GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9TF
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0128/04/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0128/04/14 FULL LIST
2014-01-07AA01PREVEXT FROM 30/04/2013 TO 30/09/2013
2013-06-03AR0128/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0128/04/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0128/04/11 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED MR PAUL ANDREW BAKER
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 99A HIGH ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2LH ENGLAND
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BWS HOLDINGS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 22,005
Cash Bank In Hand 2011-04-30 £ 10,005
Current Assets 2012-04-30 £ 82,651
Current Assets 2011-04-30 £ 30,451
Debtors 2012-04-30 £ 60,646
Debtors 2011-04-30 £ 20,446
Shareholder Funds 2012-04-30 £ 82,651
Shareholder Funds 2011-04-30 £ 30,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWS HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWS HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of BWS HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWS HOLDINGS (UK) 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 (99999 - Dormant Company) as BWS HOLDINGS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BWS HOLDINGS (UK) 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 BWS HOLDINGS (UK) 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 BWS HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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