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Company Information for

B W GREY HOLDINGS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08028768
Private Limited Company
Active

Company Overview

About B W Grey Holdings Ltd
B W GREY HOLDINGS LIMITED was founded on 2012-04-12 and has its registered office in London. The organisation's status is listed as "Active". B W Grey Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
B W GREY HOLDINGS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Previous Names
MUHITO HOLDINGS LIMITED24/05/2012
Filing Information
Company Number 08028768
Company ID Number 08028768
Date formed 2012-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts 
Last Datalog update: 2018-06-07 21:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W GREY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of B W GREY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CARL MCHARDY SMITH
Director 2012-04-12
MARGARET SMITH
Director 2012-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET SMITH BEECHWOOD EQUIPMENT LIMITED Director 2006-08-24 CURRENT 2000-10-10 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
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MR CARL MCHARDY SMITH / 11/04/2018
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MR CARL MCHARDY SMITH / 11/04/2018
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-09AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-16DISS40DISS40 (DISS40(SOAD))
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0112/04/16 FULL LIST
2016-07-12GAZ1FIRST GAZETTE
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0112/04/15 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0112/04/14 FULL LIST
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 080287680002
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080287680001
2013-04-26AR0112/04/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-27AA01PREVSHO FROM 30/04/2013 TO 31/10/2012
2012-05-24RES15CHANGE OF NAME 10/05/2012
2012-05-24CERTNMCOMPANY NAME CHANGED MUHITO HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/12
2012-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B W GREY HOLDINGS 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 B W GREY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-10-31

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 B W GREY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of B W GREY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W GREY HOLDINGS LIMITED
Trademarks
We have not found any records of B W GREY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W GREY HOLDINGS 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 (74990 - Non-trading company) as B W GREY HOLDINGS LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where B W GREY HOLDINGS 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 B W GREY HOLDINGS 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 B W GREY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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