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Company Information for

BWV INVESTMENTS LIMITED

1 ROYAL EXCHANGE AVENUE, LONDON, EC2V 3LT,
Company Registration Number
08092467
Private Limited Company
Active

Company Overview

About Bwv Investments Ltd
BWV INVESTMENTS LIMITED was founded on 2012-06-01 and has its registered office in London. The organisation's status is listed as "Active". Bwv Investments 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
BWV INVESTMENTS LIMITED
 
Legal Registered Office
1 ROYAL EXCHANGE AVENUE
LONDON
EC2V 3LT
Other companies in EC2V
 
Filing Information
Company Number 08092467
Company ID Number 08092467
Date formed 2012-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-20 00:25:45
Primary Source:Companies House

Company Officers of BWV INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRINSLEY HOLMAN
Director 2013-05-31
HUGH ORAM
Director 2012-06-01
HUGH ORAM
Company Secretary 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRINSLEY HOLMAN KEITH BAYLEY ROGERS & CO. LIMITED Director 2013-05-31 CURRENT 1998-12-01 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
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1751
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-11-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOTHBY GRAFFOE LIMITED
2017-11-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-10-31DISS40DISS40 (DISS40(SOAD))
2016-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30GAZ1FIRST GAZETTE
2016-05-23AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-02DISS40DISS40 (DISS40(SOAD))
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1751
2016-02-01AR0101/06/15 FULL LIST
2016-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH ORAM / 29/06/2015
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ORAM / 29/06/2015
2015-11-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-13GAZ1FIRST GAZETTE
2015-06-29AA30/06/14 TOTAL EXEMPTION FULL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1751
2014-06-11AR0101/06/14 FULL LIST
2014-04-24AA30/06/13 TOTAL EXEMPTION FULL
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRINSLEY HOLMAN / 03/03/2014
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O KEITH BAYLEY ROGERS & CO LIMITED 33 THROGMORTON STREET LONDON EC2N 2BR
2014-03-04SH0131/01/14 STATEMENT OF CAPITAL GBP 1751
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, C/O KEITH BAYLEY ROGERS & CO LIMITED, 33 THROGMORTON STREET, LONDON, EC2N 2BR
2013-08-02AR0130/06/13 FULL LIST
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 2ND FLOOR 103-105 BUNHILL ROW LONDON EC1Y 8LZ
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, 2ND FLOOR 103-105, BUNHILL ROW, LONDON, EC1Y 8LZ
2013-07-11AP01DIRECTOR APPOINTED BRINSLEY HOLMAN
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 39 CARRICK PARK SULBY ISLE OF MAN IM7 2EY
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 39 CARRICK PARK, SULBY, ISLE OF MAN, IM7 2EY
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM APT 768 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN ENGLAND
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, APT 768 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN, ENGLAND
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30

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 BWV INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BWV INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWV INVESTMENTS LIMITED
Trademarks
We have not found any records of BWV INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWV INVESTMENTS 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 (64209 - Activities of other holding companies not elsewhere classified) as BWV INVESTMENTS LIMITED are:

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