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

BWCRBS TRUSTEE COMPANY LIMITED

WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
Company Registration Number
03334038
Private Limited Company
Active

Company Overview

About Bwcrbs Trustee Company Ltd
BWCRBS TRUSTEE COMPANY LIMITED was founded on 1997-03-11 and has its registered office in Fareham. The organisation's status is listed as "Active". Bwcrbs 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
BWCRBS TRUSTEE COMPANY LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE CROMPTON WAY
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5SS
Other companies in PO15
 
Filing Information
Company Number 03334038
Company ID Number 03334038
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 15:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWCRBS TRUSTEE COMPANY LIMITED
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Company Officers of BWCRBS TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL GREENALL
 Company Secretary 2003-05-27
TIMOTHY PAUL GREENALL
 Director 1997-03-11
RAYMOND VICTOR RICHARDS
 Director 2015-06-01
PHILIP GODFREY ROLAND
 Director 1997-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
HAICO HERMAN ANTOINE GERARD WEVERS
 Director 2011-03-14 2015-06-01
NEIL ALAN HAWORTH
 Director 2008-02-04 2011-03-14
DAVID HOUGH
 Company Secretary 1997-03-11 2003-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-11 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL GREENALL P.GREENALL & CO. LIMITED Company Secretary 1992-08-31 CURRENT 1961-06-07 Active
TIMOTHY PAUL GREENALL BKW TRUSTEE COMPANY LIMITED Company Secretary 1991-07-31 CURRENT 1976-03-30 Active - Proposal to Strike off
TIMOTHY PAUL GREENALL SISL UKSPF TRUSTEE COMPANY LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
TIMOTHY PAUL GREENALL SISL PS TRUSTEEE COMPANY LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
TIMOTHY PAUL GREENALL P.GREENALL & CO. LIMITED Director 1992-08-31 CURRENT 1961-06-07 Active
RAYMOND VICTOR RICHARDS BKW TRUSTEE COMPANY LIMITED Director 2015-07-10 CURRENT 1976-03-30 Active - Proposal to Strike off
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 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 BKW TRUSTEE COMPANY LIMITED Director 1994-08-01 CURRENT 1976-03-30 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
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-03Application to strike the company off the register
2022-05-03DS01Application 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
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-11MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-10AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HAICO HERMAN ANTOINE GERARD WEVERS
2015-06-16AP01DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-10AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AR0111/03/13 ANNUAL RETURN FULL LIST
2012-10-23AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-14AR0111/03/12 ANNUAL RETURN FULL LIST
2011-09-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-05CH01Director's details changed for Haico Herman Antoine Gerard Wevers on 2011-07-11
2011-06-06AA03Auditors resignation for limited company
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
2011-04-07AP01DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS
2011-03-15AR0111/03/11 ANNUAL RETURN FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-03-18AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL GREENALL / 18/03/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-04-01363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-03-31363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED NEIL ALAN HAWORTH
2007-12-31AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-03-15363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-03-13363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-13AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-03-14363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-03-22363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-13AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-07-21AAFULL ACCOUNTS MADE UP TO 05/04/02
2003-06-13288aNEW SECRETARY APPOINTED
2003-06-13288bSECRETARY RESIGNED
2003-05-20AAFULL ACCOUNTS MADE UP TO 05/04/01
2003-03-17363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-04-08363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-04-14363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-04-12363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-07-04AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-03-16363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-05-15363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-08-20225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98
1997-03-17288bSECRETARY RESIGNED
1997-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BWCRBS TRUSTEE COMPANY 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 BWCRBS 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
BWCRBS 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
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 BWCRBS TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BWCRBS TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWCRBS TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of BWCRBS TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWCRBS 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 BWCRBS 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 BWCRBS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWCRBS 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 BWCRBS TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 5SS