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Company Information for

BWH (GP) LIMITED

9 LITTLE ST JAMES STREET, LONDON, SW1A 1DP,
Company Registration Number
07874420
Private Limited Company
Active

Company Overview

About Bwh (gp) Ltd
BWH (GP) LIMITED was founded on 2011-12-07 and has its registered office in London. The organisation's status is listed as "Active". Bwh (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BWH (GP) LIMITED
 
Legal Registered Office
9 LITTLE ST JAMES STREET
LONDON
SW1A 1DP
Other companies in SW1A
 
Filing Information
Company Number 07874420
Company ID Number 07874420
Date formed 2011-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-07
Return next due 2017-12-21
Type of accounts SMALL
Last Datalog update: 2017-08-14 23:58:33
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 BWH (GP) LIMITED

Company Officers of BWH (GP) LIMITED

Current Directors
Officer Role Date Appointed
BILAL ZAHID KHERA
Director 2015-05-15
CHRISTOPHER EDWARD POTTER
Director 2011-12-07
ANDREW HOWARD STONE
Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIE GERALDINE GOUHEY
Company Secretary 2015-07-31 2017-01-24
JANE KAREN HOLLOWAY
Company Secretary 2011-12-22 2015-07-31
JAMES PATRICK SCREECH
Director 2011-12-22 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILAL ZAHID KHERA SETE (LONDON) LTD. Director 2015-06-01 CURRENT 2012-12-11 Active
ANDREW HOWARD STONE BIGUMAKU LTD Director 2016-10-05 CURRENT 2016-10-05 Active
ANDREW HOWARD STONE ALDFORD LIMITED Director 2016-01-20 CURRENT 1955-11-10 Dissolved 2017-03-07
ANDREW HOWARD STONE MINILAB LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW HOWARD STONE TROLLBERG LTD Director 2014-09-25 CURRENT 2014-09-25 Active
ANDREW HOWARD STONE SETE (LONDON) LTD. Director 2012-12-11 CURRENT 2012-12-11 Active
ANDREW HOWARD STONE DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW HOWARD STONE DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW HOWARD STONE NOBROW LTD Director 2008-08-19 CURRENT 2008-08-18 Active
ANDREW HOWARD STONE PRIVATSEA LTD Director 2005-01-12 CURRENT 2004-07-19 Active
ANDREW HOWARD STONE PRIVATE FINANCIAL HOLDINGS LIMITED Director 1999-01-13 CURRENT 1980-06-13 Dissolved 2016-12-20
ANDREW HOWARD STONE M.CLASS LIMITED Director 1997-05-14 CURRENT 1935-05-13 Active - Proposal to Strike off
ANDREW HOWARD STONE RIVEMOOR LIMITED Director 1991-06-20 CURRENT 1985-12-30 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
2017-02-08TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIE GOUHEY
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0107/12/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AP03SECRETARY APPOINTED MISS VIRGINIE GERALDINE GOUHEY
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY JANE HOLLOWAY
2015-07-31AP01DIRECTOR APPOINTED MR BILAL ZAHID KHERA
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCREECH
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078744200003
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078744200002
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078744200001
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0107/12/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0107/12/13 FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STONE / 14/05/2013
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0107/12/12 FULL LIST
2012-01-13AP03SECRETARY APPOINTED MISS JANE KAREN HOLLOWAY
2011-12-22AP01DIRECTOR APPOINTED MR JAMES PATRICK SCREECH
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BWH (GP) 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 BWH (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding BARCLAYS BANK PLC
2015-02-27 Outstanding BARCLAYS BANK PLC
2015-02-27 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BWH (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWH (GP) LIMITED
Trademarks
We have not found any records of BWH (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWH (GP) 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 (70100 - Activities of head offices) as BWH (GP) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BWH (GP) 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 BWH (GP) 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 BWH (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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