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Company Information for

B.G.W. LIMITED

ANTHONY SMITH, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
02264560
Private Limited Company
Active

Company Overview

About B.g.w. Ltd
B.G.W. LIMITED was founded on 1988-06-03 and has its registered office in Eastbourne. The organisation's status is listed as "Active". B.g.w. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.G.W. LIMITED
 
Legal Registered Office
ANTHONY SMITH
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in BN24
 
Filing Information
Company Number 02264560
Company ID Number 02264560
Date formed 1988-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.G.W. LIMITED
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Companies with same name B.G.W. LIMITED
The following companies were found which have the same name as B.G.W. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.G.W. DIGITAL HOLDINGS L.L.C. 3909 RESERVE DR. TALLAHASSEE FL 32311 Inactive Company formed on the 2017-07-18
B.G.W. ENTERPRISES, INC. 87 CHRISTOPHER ST. New York NEW YORK NY 10014 Active Company formed on the 2002-03-12
B.G.W. ENTERPRISES, INC. 7400 STIRLING ROAD HOLLYWOOD FL 33024 Inactive Company formed on the 1996-09-19
B.G.W. FOODS LTD. New Brunswick Unknown
B.G.W. HOLDINGS LIMITED NEW LINE ROAD VILLIERSTOWN CO WATERFORD Dissolved Company formed on the 2001-04-25
B.G.W. HOLDINGS PTY LTD WA 6450 Active Company formed on the 1970-04-22
B.G.W. II, INC. 2940 N.W. 71 ST MIAMI FL 33147 Inactive Company formed on the 2014-01-13
B.G.W. IMMEUBLES INC. 4961 QUEEN MARY ROAD SUITE 14 MONTREAL Quebec Dissolved Company formed on the 1979-10-19
B.G.W. INDUSTRIES, INC. 8 GOVERNORS CT PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1991-04-22
B.G.W. MONEY COACH MASTERS INC. 2-5715 Coopers Avenue Mississauga Ontario L4Z 2C7 Active Company formed on the 2013-11-08
B.G.W. PROPERTIES, L.L.C. 413 GARDEN DR Genesee BATAVIA NY 14020 Active Company formed on the 2001-07-09
B.G.W. SERVICES OF AMERICA, INC. 1021 PUERTA DEL SOL LAS VEGAS NV 89138 Dissolved Company formed on the 2001-07-03
B.G.W. VLOGS INC. 175 W 60TH ST., 20-A New York NEW YORK NY 10023 Active Company formed on the 2022-03-31
B.G.W., INC. 1286 STONEY BROOK LANE DUNEDIN FL 33528 Inactive Company formed on the 1984-06-22
B.G.W., LLC 4013 PITTWOOD DR DANVILLE VA 24540 Active Company formed on the 2010-09-17

Company Officers of B.G.W. LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ELLEN SMITH
 Company Secretary 2001-02-01
PAUL THREADGOLD SMITH
 Director 1991-12-15
SHEILA ELLEN SMITH
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY WINTLE
 Company Secretary 1991-12-15 2001-01-31
GILLIAN MARY WINTLE
 Director 1991-12-15 2001-01-31
BASIL GUY WINTLE
 Director 1991-12-15 1999-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA ELLEN SMITH CLINTON DEVELOPMENT COMPANY LIMITED Company Secretary 2001-04-11 CURRENT 1998-04-09 Active
PAUL THREADGOLD SMITH FRISTON DEVELOPMENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
PAUL THREADGOLD SMITH APR PROJECTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
PAUL THREADGOLD SMITH SEABOUND LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
PAUL THREADGOLD SMITH EVERGREENE LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
PAUL THREADGOLD SMITH STARGLADE HEALTHCARE LTD Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2016-05-10
PAUL THREADGOLD SMITH WESTHAM LAND LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active - Proposal to Strike off
PAUL THREADGOLD SMITH CLINTON DEVELOPMENT COMPANY LIMITED Director 2001-04-11 CURRENT 1998-04-09 Active
PAUL THREADGOLD SMITH TABFERN LIMITED Director 1996-11-19 CURRENT 1996-11-05 Active - Proposal to Strike off

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
2024-03-07Change of details for Mrs Sheila Ellen Smith as a person with significant control on 2024-03-01
2024-03-05Change of details for Mr Paul Threadgold Smith as a person with significant control on 2024-03-01
2024-03-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-01CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-07Termination of appointment of Sheila Ellen Smith on 2023-03-01
2023-03-07Change of details for Mr Paul Threadgold Smith as a person with significant control on 2023-03-01
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA SMITH
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-07PSC07CESSATION OF SHEILA ELLEN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/19 FROM 132 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NJ
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SMITH
2019-06-10AP01DIRECTOR APPOINTED MR ANTHONY GRANVILLE SMITH
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD04Register(s) moved to registered office address 132 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NJ
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0114/12/13 ANNUAL RETURN FULL LIST
2013-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA ELLEN SMITH on 2013-04-08
2013-04-12CH01Director's details changed for Mrs Sheila Ellen Smith on 2013-04-08
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AR0114/12/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-21AD03Register(s) moved to registered inspection location
2011-12-21AD02Register inspection address has been changed
2011-12-21CH01Director's details changed for Mrs Sheila Ellen Smith on 2011-12-01
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA ELLEN SMITH on 2011-12-01
2011-11-07CH01Director's details changed for Mr Paul Threadgold Smith on 2011-11-07
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM 12 Glessing Road Stone Cross Pevensey East Sussex BN24 5FD
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-21AR0115/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELLEN SMITH / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THREADGOLD SMITH / 01/10/2009
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-02363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-29363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-21363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
2004-01-26363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-07363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-16363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-06288aNEW SECRETARY APPOINTED
2001-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-18363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-06-23288bDIRECTOR RESIGNED
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-13363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-18363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-24363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-19363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-18363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-20363bRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1988-06-03New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 B.G.W. LIMITED

Intangible Assets
Patents
We have not found any records of B.G.W. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.G.W. LIMITED
Trademarks
We have not found any records of B.G.W. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.G.W. 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 (68100 - Buying and selling of own real estate) as B.G.W. LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where B.G.W. 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.G.W. 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.G.W. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN21 3YA