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Home > England & Wales Companies > BKW TRUSTEE COMPANY LIMITED
Company Information for

BKW TRUSTEE COMPANY LIMITED

WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS,
Company Registration Number
01252055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bkw Trustee Company Ltd
BKW TRUSTEE COMPANY LIMITED was founded on 1976-03-30 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Bkw Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BKW TRUSTEE COMPANY LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
CROMPTON WAY
FAREHAM
HANTS
PO15 5SS
Other companies in PO15
 
Filing Information
Company Number 01252055
Company ID Number 01252055
Date formed 1976-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 19:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKW TRUSTEE COMPANY LIMITED
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Company Officers of BKW TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL GREENALL
 Company Secretary 1991-07-31
GILES CLIFFORD DIXON
 Director 2006-02-23
JOHANNES HENDRIKUS KAMPS
 Director 1994-08-01
RAYMOND VICTOR RICHARDS
 Director 2015-07-10
PHILIP GODFREY ROLAND
 Director 1994-08-01
FRANCIS WESTON
 Director 1999-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
HAICO HERMAN ANTOINE GERARD WEVERS
 Director 2011-03-14 2015-07-10
NEIL ALAN HAWORTH
 Director 2008-03-01 2011-03-14
LESLIE WALTER BROWN
 Director 1991-07-31 2006-05-25
WOUTER LEENDERT DEN DIKKEN
 Director 1991-07-31 1999-05-25
ERNEST HAROLD JAMES
 Director 1991-07-31 1998-06-23
JAN GERARD HAARS
 Director 1991-07-31 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL GREENALL BWCRBS TRUSTEE COMPANY LIMITED Company Secretary 2003-05-27 CURRENT 1997-03-11 Active
TIMOTHY PAUL GREENALL P.GREENALL & CO. LIMITED Company Secretary 1992-08-31 CURRENT 1961-06-07 Active
GILES CLIFFORD DIXON TURNER'S HOUSE TRUST Director 2014-02-11 CURRENT 2005-04-11 Active
GILES CLIFFORD DIXON THE CONTRACTSTORE LIMITED Director 2002-05-01 CURRENT 2000-07-07 Active
RAYMOND VICTOR RICHARDS SISL UKSPF TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 2011-11-22 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS SISL PS TRUSTEEE COMPANY LIMITED Director 2015-06-01 CURRENT 2011-11-22 Active
RAYMOND VICTOR RICHARDS BWCRBS TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 1997-03-11 Active
RAYMOND VICTOR RICHARDS C - CREW LIMITED Director 2015-01-01 CURRENT 1994-03-17 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS BOSKALIS MARINE SERVICES LIMITED Director 2015-01-01 CURRENT 1986-10-13 Active
RAYMOND VICTOR RICHARDS SMIT SHIP MANAGEMENT (UK) LIMITED Director 2015-01-01 CURRENT 1986-10-13 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS RISDON BEAZLEY MARINE LIMITED Director 2013-11-12 CURRENT 1969-01-13 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS COFRA LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER LIMITED Director 2009-09-06 CURRENT 1962-12-27 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER CONSTRUCTION LIMITED Director 2008-04-21 CURRENT 1946-04-06 Dissolved 2014-11-25
RAYMOND VICTOR RICHARDS HOLLAND DREDGING COMPANY (U.K.) LIMITED Director 2008-04-21 CURRENT 1976-12-20 Dissolved 2017-09-12
RAYMOND VICTOR RICHARDS WESTMINSTER GRAVELS LIMITED Director 2008-04-21 CURRENT 1989-05-05 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Director 2008-04-21 CURRENT 1933-12-02 Active
RAYMOND VICTOR RICHARDS 00491501 LIMITED Director 2008-04-21 CURRENT 1951-02-13 Active
RAYMOND VICTOR RICHARDS WESTMINSTER DREDGING COMPANY LIMITED Director 2008-04-21 CURRENT 1982-07-02 Active
RAYMOND VICTOR RICHARDS BOSKALIS MARINE CONTRACTING LIMITED Director 2008-04-21 CURRENT 1959-08-25 Active
RAYMOND VICTOR RICHARDS ROCK FALL COMPANY LIMITED Director 2008-04-21 CURRENT 1913-03-29 Active
RAYMOND VICTOR RICHARDS LLANELLI SAND DREDGING LIMITED Director 2008-04-21 CURRENT 1938-04-05 Active
PHILIP GODFREY ROLAND PHIL ROLAND CONSULTANCY LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active - Proposal to Strike off
PHILIP GODFREY ROLAND BWCRBS TRUSTEE COMPANY LIMITED Director 1997-03-11 CURRENT 1997-03-11 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
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-13DS01Application to strike the company off the register
2022-04-08PSC05Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 2022-03-22
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HAICO HERMAN ANTOINE GERARD WEVERS
2015-07-13AP01DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS
2015-02-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-06AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Haico Herman Antoine Gerard Wevers on 2011-07-11
2011-07-18AA03Auditors resignation for limited company
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
2011-04-07AP01DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS
2010-08-06AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WESTON / 30/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIKUS KAMPS / 30/07/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-10288aDIRECTOR APPOINTED NEIL ALAN HAWORTH
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-03363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-12288bDIRECTOR RESIGNED
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-21288aNEW DIRECTOR APPOINTED
2005-08-04363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-24363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/08/01
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-08-28363aRETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
2003-08-26AC92ORDER OF COURT - RESTORATION 22/08/03
2003-05-06GAZ2STRUCK OFF AND DISSOLVED
2003-01-21GAZ1FIRST GAZETTE
2002-10-07AUDAUDITOR'S RESIGNATION
2001-09-14363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-30363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-06363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-01288bDIRECTOR RESIGNED
1999-05-17288aNEW DIRECTOR APPOINTED
1998-08-24363(288)DIRECTOR RESIGNED
1998-08-24363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-04363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-18363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-05-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-02363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-09-04288NEW DIRECTOR APPOINTED
1994-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-24363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
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 BKW TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-01-21
Fines / Sanctions
No fines or sanctions have been issued against BKW TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BKW TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 BKW TRUSTEE COMPANY LIMITED

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

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BKW TRUSTEE COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBKW TRUSTEE COMPANY LIMITEDEvent Date2003-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKW TRUSTEE COMPANY 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 BKW TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 5SS