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Home > England & Wales Companies > BW CONSULTANTS LIMITED
Company Information for

BW CONSULTANTS LIMITED

BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP,
Company Registration Number
03691056
Private Limited Company
Active

Company Overview

About Bw Consultants Ltd
BW CONSULTANTS LIMITED was founded on 1998-12-31 and has its registered office in Hatfield. The organisation's status is listed as "Active". Bw Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BW CONSULTANTS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP
Other companies in AL10
 
Filing Information
Company Number 03691056
Company ID Number 03691056
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BW CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKIPPER ACCOUNTS LIMITED   LOVETT NICHOLSON AUDIT LIMITED   SKIPPER GARBETT LIMITED
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Companies with same name BW CONSULTANTS LIMITED
The following companies were found which have the same name as BW CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BW CONSULTANTS (KL) LIMITED CHESTNUT LODGE CHURCH ROAD WIGGENHALL ST. MARY MAGDALEN KING'S LYNN NORFOLK PE34 3DG Active - Proposal to Strike off Company formed on the 1986-04-07
BW Consultants, LLC 481 Minter Avenue POB 221 De Beque CO 81630 Delinquent Company formed on the 2007-08-02
BW CONSULTANTS PTY. LTD. NSW 2486 Dissolved Company formed on the 2013-12-20
BW CONSULTANTS, INC. 5304 RED OAK COURT PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-03-12
BW CONSULTANTS INCORPORATED Michigan UNKNOWN
BW CONSULTANTS LLC California Unknown
BW CONSULTANTS, INC. 1235 DELMONT DR RICHARDSON TX 75080 Active Company formed on the 2021-03-05
BW CONSULTANTS & CONSTRUCTION CORP 253 HULL ST Kings BROOKLYN NY 11280 Active Company formed on the 2021-02-24
BW CONSULTANTS (NW) LTD 11 WINDSCALE ROAD FEARNHEAD WARRINGTON CHESHIRE WA2 0PU Active Company formed on the 2023-02-13

Company Officers of BW CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH WEST
 Company Secretary 1999-01-18
JULIE WEST
 Director 2017-02-10
SIMON WEST
 Director 2013-12-01
STEPHEN WILLIAM WEST
 Director 1999-01-18
SUSAN ELIZABETH WEST
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1998-12-31 1999-01-18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-12-31 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE WEST FIREDOOR EXPERTS LIMITED Director 2017-07-05 CURRENT 2017-07-05 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
2023-11-29Compulsory strike-off action has been discontinued
2023-11-29CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-05PSC04Change of details for Mr Simon West as a person with significant control on 2017-07-01
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MRS JULIE WEST / 04/07/2017
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MRS JULIE WEST / 01/07/2017
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON WEST / 01/07/2017
2017-12-04AP01DIRECTOR APPOINTED MRS JULIE WEST
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0125/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0125/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0125/12/13 ANNUAL RETURN FULL LIST
2014-01-13SH02Sub-division of shares on 2013-12-01
2014-01-13RES01ADOPT ARTICLES 13/01/14
2014-01-13SH08Change of share class name or designation
2014-01-02AP01DIRECTOR APPOINTED MR SIMON WEST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08288aNEW DIRECTOR APPOINTED
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-23ELRESS386 DISP APP AUDS 02/02/99
1999-08-23ELRESS366A DISP HOLDING AGM 02/02/99
1999-08-2388(2)RAD 19/01/99--------- £ SI 1@1=1 £ IC 1/2
1999-01-21288bDIRECTOR RESIGNED
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288bSECRETARY RESIGNED
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1999-01-21288aNEW SECRETARY APPOINTED
1998-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 179,968
Creditors Due Within One Year 2011-12-31 £ 133,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BW CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 99,714
Cash Bank In Hand 2011-12-31 £ 21,345
Current Assets 2012-12-31 £ 287,949
Current Assets 2011-12-31 £ 193,827
Debtors 2012-12-31 £ 124,752
Debtors 2011-12-31 £ 52,399
Shareholder Funds 2012-12-31 £ 109,849
Shareholder Funds 2011-12-31 £ 63,181
Stocks Inventory 2012-12-31 £ 63,483
Stocks Inventory 2011-12-31 £ 120,083
Tangible Fixed Assets 2012-12-31 £ 1,868
Tangible Fixed Assets 2011-12-31 £ 2,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BW CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BW CONSULTANTS LIMITED
Trademarks
We have not found any records of BW CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BW CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-11-07 GBP £1,788 Consultants Fees
Sheffield City Council 2014-09-09 GBP £2,363
Sheffield City Council 2014-09-09 GBP £675
SHEFFIELD CITY COUNCIL 2014-09-09 GBP £2,363 BUSINESS & MANAGEMENT CONSULTA
SHEFFIELD CITY COUNCIL 2014-09-09 GBP £675 BUSINESS & MANAGEMENT CONSULTA
East Sussex County Council 2014-03-31 GBP £8,000
Newcastle City Council 2014-02-21 GBP £1,656
Newcastle City Council 2014-01-15 GBP £2,520
Newcastle City Council 2013-11-19 GBP £1,056
Newcastle City Council 2012-11-23 GBP £25,456
Walsall Council 2012-03-28 GBP £3,192

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BW CONSULTANTS 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 BW CONSULTANTS 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 BW CONSULTANTS 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 AL10 0SP