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Company Information for

BWH EQUITY LIMITED

SLOUGH, BERKSHIRE, SL1 4XX,
Company Registration Number
08612047
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Bwh Equity Ltd
BWH EQUITY LIMITED was founded on 2013-07-16 and had its registered office in Slough. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
BWH EQUITY LIMITED
 
Legal Registered Office
SLOUGH
BERKSHIRE
SL1 4XX
Other companies in SL1
 
Filing Information
Company Number 08612047
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-06-30
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-07 13:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWH EQUITY LIMITED

Company Officers of BWH EQUITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENTLEY
Director 2013-07-16
JUDY JACKSON LYELL
Director 2013-07-16
PATRICK DAVID LYELL
Director 2013-07-16
JUDY JACKSON LYELL
Company Secretary 2013-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HUTTON
Director 2013-07-16 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY JACKSON LYELL LYELL'S OF LONDON LIMITED Director 1998-07-03 CURRENT 1998-07-03 Active
JUDY JACKSON LYELL TOWN & COUNTRY GOURMET FOODS LIMITED Director 1998-07-03 CURRENT 1998-07-03 Active
JUDY JACKSON LYELL TOWN & COUNTRY CHOCOLATES LIMITED Director 1992-01-14 CURRENT 1988-10-21 Active
PATRICK DAVID LYELL COTTAGE DELIGHT PROPERTIES LIMITED Director 2016-11-30 CURRENT 2002-07-09 Active
PATRICK DAVID LYELL COTTAGE DELIGHT LIMITED Director 2016-11-30 CURRENT 1983-06-01 Active
PATRICK DAVID LYELL ALBION FINE FOODS LIMITED Director 2016-10-21 CURRENT 2016-09-16 Active
PATRICK DAVID LYELL TECFOODS LIMITED Director 2016-10-14 CURRENT 1988-07-26 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
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-05DS01APPLICATION FOR STRIKING-OFF
2015-03-03GAZ1FIRST GAZETTE
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0116/07/14 FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTTON
2013-11-28AA01CURRSHO FROM 31/07/2014 TO 28/02/2014
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTLET / 16/07/2013
2013-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to BWH EQUITY 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 EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWH EQUITY 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 46360 - Wholesale of sugar and chocolate and sugar confectionery

Intangible Assets
Patents
We have not found any records of BWH EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWH EQUITY LIMITED
Trademarks
We have not found any records of BWH EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWH EQUITY 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as BWH EQUITY LIMITED are:

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