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Company Information for

BWT INVESTMENT GROUP LIMITED

2 FOSSEWAY COURT, HUTSON DRIVE, NORTH HYKEHAM, LINCOLNSHIRE, LN6 8FG,
Company Registration Number
08314497
Private Limited Company
Active

Company Overview

About Bwt Investment Group Ltd
BWT INVESTMENT GROUP LIMITED was founded on 2012-11-30 and has its registered office in North Hykeham. The organisation's status is listed as "Active". Bwt Investment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BWT INVESTMENT GROUP LIMITED
 
Legal Registered Office
2 FOSSEWAY COURT
HUTSON DRIVE
NORTH HYKEHAM
LINCOLNSHIRE
LN6 8FG
Other companies in LN6
 
Filing Information
Company Number 08314497
Company ID Number 08314497
Date formed 2012-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-06
Return next due 2019-03-20
Type of accounts MICRO
Last Datalog update: 2018-05-22 01:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWT INVESTMENT GROUP LIMITED

Company Officers of BWT INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
HEDLEY ANDREW APPLEBY
Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK HALEY
Director 2015-03-11 2015-04-01
HEDLEY APPLEBY
Company Secretary 2012-11-30 2012-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEDLEY ANDREW APPLEBY U&I ASSET MANAGEMENT LTD Director 2016-10-01 CURRENT 2016-10-01 Active
HEDLEY ANDREW APPLEBY EKENJOU INVESTMENTS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
HEDLEY ANDREW APPLEBY HSX RAIL LIMITED Director 2015-04-01 CURRENT 2015-03-12 Active
HEDLEY ANDREW APPLEBY BWT CAPITAL (EU) LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
HEDLEY ANDREW APPLEBY MADISON WILLIAMS ENERGY LIMITED Director 2012-12-03 CURRENT 2012-12-03 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
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-30PSC07CESSATION OF HEDLEY ANDREW APPLEBY AS A PSC
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDLEY ANDREW APPLEBY
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23AA01PREVEXT FROM 30/11/2016 TO 31/12/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 60001
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0130/11/15 FULL LIST
2015-08-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALEY
2015-03-11AP01DIRECTOR APPOINTED MR ANDREW MARK HALEY
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0130/11/14 FULL LIST
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY APPLEBY / 06/01/2014
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 22 THE GREEN HELPRINGHAM NG34 0RJ
2013-12-03AR0130/11/13 FULL LIST
2012-12-28TM02APPOINTMENT TERMINATED, SECRETARY HEDLEY APPLEBY
2012-11-30NEWINCCERTIFICATE 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 BWT INVESTMENT GROUP 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 BWT INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWT INVESTMENT GROUP 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31

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 BWT INVESTMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BWT INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWT INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of BWT INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWT INVESTMENT GROUP 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 BWT INVESTMENT GROUP LIMITED are:

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