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Company Information for

BWS IT LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
07252701
Private Limited Company
Active

Company Overview

About Bws It Ltd
BWS IT LIMITED was founded on 2010-05-13 and has its registered office in London. The organisation's status is listed as "Active". Bws It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BWS IT LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 07252701
Company ID Number 07252701
Date formed 2010-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts FULL
Last Datalog update: 2017-08-14 03:59:58
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 IT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of BWS IT LIMITED

Current Directors
Officer Role Date Appointed
BASILE DURA
Director 2011-09-30
MARTINUS VAN ROEKEL
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY STEVEN NEWMAN
Director 2010-05-13 2011-09-30
PAUL WILLEM MARIA VAN ELTEN
Director 2010-05-13 2011-09-30
ANDREW SIMON DAVIS
Director 2010-05-13 2010-05-13

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
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0113/05/16 FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0113/05/15 FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BASILE DURA / 01/02/2014
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0113/05/14 FULL LIST
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BASILE DURA / 01/02/2014
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-16AR0113/05/13 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0113/05/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED DIRECTOR MARTINUS VAN ROEKEL
2011-10-03AP01DIRECTOR APPOINTED BASILE DURA
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWMAN
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VAN ELTEN
2011-06-08AR0113/05/11 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED JEREMY STEVEN NEWMAN
2010-05-18AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-18AP01DIRECTOR APPOINTED PAUL WILLEM MARIA VAN ELTEN
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-05-13NEWINCCERTIFICATE 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
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to BWS IT 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 IT 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 IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Intangible Assets
Patents
We have not found any records of BWS IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWS IT LIMITED
Trademarks
We have not found any records of BWS IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWS IT 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 (99000 - Activities of extraterritorial organizations and bodies) as BWS IT LIMITED are:

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