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Company Information for

BWM RIBS LIMITED

HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT,
Company Registration Number
07649462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bwm Ribs Ltd
BWM RIBS LIMITED was founded on 2011-05-26 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Bwm Ribs Limited 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
BWM RIBS LIMITED
 
Legal Registered Office
HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
BERKSHIRE
RG7 1NT
Other companies in RG7
 
Filing Information
Company Number 07649462
Company ID Number 07649462
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 09:33:18
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 BWM RIBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NIS GLOBAL LIMITED   NORTON INTERNATIONAL GROUP LIMITED   NCF GLOBAL LIMITED   NCF READING LIMITED   USA2EUROPE LIMITED

Company Officers of BWM RIBS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE DAVID THORNTON CLARK
Director 2015-05-15
ANDREW LEE MCLEOD-ROSS
Director 2011-05-26
ANDREW LEE MCLEOD-ROSS
Company Secretary 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEE MCLEOD-ROSS MILKOVSKY TRADING COMPANY LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
ANDREW LEE MCLEOD-ROSS MR GROUP HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW LEE MCLEOD-ROSS LAGOONA AQUA PARK LTD Director 2017-01-13 CURRENT 2016-10-27 Active
ANDREW LEE MCLEOD-ROSS ICHANNEL TECHNOLOGIES LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-27
ANDREW LEE MCLEOD-ROSS BLUEWATER MOTORS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-06-27
ANDREW LEE MCLEOD-ROSS ICHANNEL TV LTD Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
ANDREW LEE MCLEOD-ROSS CARBONLITE CASTINGS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2017-01-24
ANDREW LEE MCLEOD-ROSS THE BERKSHIRE SHOW LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-01-19
ANDREW LEE MCLEOD-ROSS I CHANNEL LIMITED Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
ANDREW LEE MCLEOD-ROSS YOUR COUNTY CHANNEL LIMITED Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-05-03
ANDREW LEE MCLEOD-ROSS THE BERKSHIRE CHANNEL LTD Director 2014-08-04 CURRENT 2014-07-10 Dissolved 2016-01-19
ANDREW LEE MCLEOD-ROSS CASTING COMPOSITES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2017-01-24
ANDREW LEE MCLEOD-ROSS BLUEWATER MARINE RIBS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
ANDREW LEE MCLEOD-ROSS BLUEWATER MARINE RIBS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
ANDREW LEE MCLEOD-ROSS BLUEWATER WESLAKE MARINE LIMITED Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2015-08-04
ANDREW LEE MCLEOD-ROSS LAGOONA PARK LIMITED Director 2011-06-25 CURRENT 2002-03-21 Active
ANDREW LEE MCLEOD-ROSS LAGOONA PARK WATERSPORTS LIMITED Director 2011-05-26 CURRENT 2011-05-26 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
2017-10-24GAZ1FIRST GAZETTE
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVID THORNTON CLARK / 07/06/2017
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE
2017-01-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 70000
2016-06-02AR0126/05/16 FULL LIST
2016-06-02LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 140000
2016-06-02AR0126/05/16 STATEMENT OF CAPITAL GBP 140000
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-21AP01DIRECTOR APPOINTED MR BRUCE DAVID THORNTON CLARK
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 70000
2015-07-16AR0126/05/15 FULL LIST
2015-07-16SH0115/05/15 STATEMENT OF CAPITAL GBP 70000
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 70000
2014-06-23AR0126/05/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13AR0126/05/13 FULL LIST
2012-10-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-25SH0131/05/12 STATEMENT OF CAPITAL GBP 70000
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM LAGOONA PARK PINGEWOOD READING RG30 3UH UNITED KINGDOM
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, LAGOONA PARK PINGEWOOD, READING, RG30 3UH, UNITED KINGDOM
2012-07-03AR0126/05/12 FULL LIST
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to BWM RIBS 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 BWM RIBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-24 Satisfied BRUCE DAVID THORNTON CLARK
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BWM RIBS LIMITED

Intangible Assets
Patents
We have not found any records of BWM RIBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWM RIBS LIMITED
Trademarks
We have not found any records of BWM RIBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWM RIBS 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 (30120 - Building of pleasure and sporting boats) as BWM RIBS LIMITED are:

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