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Company Information for

BUSINESS WIRE EUROPE LIMITED

C/O Business Control Limited, Red Lion Yard Odd Down, Bath, SOMERSET, BA2 2PP,
Company Registration Number
04171920
Private Limited Company
Active

Company Overview

About Business Wire Europe Ltd
BUSINESS WIRE EUROPE LIMITED was founded on 2001-03-02 and has its registered office in Bath. The organisation's status is listed as "Active". Business Wire Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUSINESS WIRE EUROPE LIMITED
 
Legal Registered Office
C/O Business Control Limited
Red Lion Yard Odd Down
Bath
SOMERSET
BA2 2PP
Other companies in BA2
 
Filing Information
Company Number 04171920
Company ID Number 04171920
Date formed 2001-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts SMALL
VAT Number /Sales tax ID GB782622222  
Last Datalog update: 2024-05-22 12:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS WIRE EUROPE LIMITED
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Company Officers of BUSINESS WIRE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS CONTROL LTD
 Company Secretary 2003-07-01
ROB STEWART SCHMITT
 Company Secretary 2011-04-01
RICHARD GEORGE BROMLEY
 Director 2018-04-27
NEIL HERSHBERG
 Director 2001-03-29
GEFF SCOTT
 Director 2010-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GREGG CASTANO
 Director 2001-03-29 2017-05-17
CATHY BARON-TAMRAZ
 Director 2001-03-29 2017-03-27
FILEX SERVICES LIMITED
 Company Secretary 2001-03-02 2003-06-30
FILEX NOMINEES LIMITED
 Director 2001-03-02 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARCROFT THE FRIENDS OF ROCHDALE MUSIC CENTRE Director 2013-10-05 CURRENT 2010-07-21 Dissolved 2015-11-10
BUSINESS CONTROL LTD DEVIZES CHAUFFEURS LIMITED Company Secretary 2006-02-28 CURRENT 2002-09-23 Active - Proposal to Strike off
BUSINESS CONTROL LTD RS ELECTRICAL SERVICES (SW) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active
BUSINESS CONTROL LTD ODD DOWN ACCIDENT REPAIR CENTRE LTD Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-06-03
BUSINESS CONTROL LTD THINGSWEDO LTD Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BUSINESS CONTROL LTD DIAMOND SYSTEMS MANAGEMENT LTD Company Secretary 2005-01-24 CURRENT 2004-06-07 Active - Proposal to Strike off
BUSINESS CONTROL LTD KANE CONTRACTS LTD Company Secretary 2004-11-18 CURRENT 2004-11-18 Active
BUSINESS CONTROL LTD MITSUBISHI LANCER REGISTER LIMITED Company Secretary 2004-01-05 CURRENT 2004-01-05 Active
BUSINESS CONTROL LTD NIMBUS EXPERIENCE LIMITED Company Secretary 2003-11-02 CURRENT 2002-11-29 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
2024-05-22CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-15Termination of appointment of Rob Stewart Schmitt on 2023-02-03
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04PSC05Change of details for Berkshire Hathaway Inc as a person with significant control on 2021-05-04
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-08PSC02Notification of Berkshire Hathaway Inc as a person with significant control on 2021-01-07
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HERSHBERG
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-15CH01Director's details changed for Neil Hershberg on 2019-03-02
2019-03-15CH03SECRETARY'S DETAILS CHNAGED FOR ROB STEWART SCHMITT on 2019-03-02
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE BROMLEY
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09AP01DIRECTOR APPOINTED MR RICHARD GEORGE BROMLEY
2018-03-26CH01CHANGE PERSON AS DIRECTOR
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEFF SCOTT / 26/03/2018
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEFF SCOTT
2018-03-26PSC07CESSATION OF CATHY BARON-TAMRAZ AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGG CASTANO
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHY BARON-TAMRAZ
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 400000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 400000
2016-03-31AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Geff Scott on 2016-03-02
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 400000
2015-03-31AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH03SECRETARY'S DETAILS CHNAGED FOR ROB STEWART SCHMITT on 2015-02-28
2015-03-31CH01Director's details changed for Mr Geff Scott on 2015-02-28
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 400000
2014-06-02AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0102/03/13 FULL LIST
2012-12-19RP04SECOND FILING WITH MUD 02/03/12 FOR FORM AR01
2012-12-19ANNOTATIONClarification
2012-12-14MISCAMENDING 288A
2012-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEFF SCOTT / 15/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERSHBERG / 15/11/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGG CASTANO / 15/11/2012
2012-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROB STEWART SCHMITT / 15/11/2012
2012-12-13SH0127/12/11 STATEMENT OF CAPITAL GBP 1514269.00
2012-12-10RP04SECOND FILING WITH MUD 02/03/11 FOR FORM AR01
2012-12-10ANNOTATIONClarification
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0102/03/12 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0102/03/11 FULL LIST
2011-04-14AP03SECRETARY APPOINTED ROB STEWART SCHMITT
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16AP01DIRECTOR APPOINTED MR GEFF SCOTT
2010-08-05AR0130/06/10 FULL LIST
2010-04-26AR0102/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY BARON-TAMRAZ / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERSHBERG / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGG CASTANO / 01/01/2010
2010-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS CONTROL LTD / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY BARON-TAMRAZ / 30/09/2009
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-12123NC INC ALREADY ADJUSTED 11/12/08
2009-01-06RES04GBP NC 1000/500000 11/12/2008
2009-01-0688(2)AD 11/12/08 GBP SI 399999@1=399999 GBP IC 1/400000
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / CATHY BARON-TAMRAZ / 25/09/2008
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 179, GREAT PORTLAND STREET, LONDON, W1N 6LS
2003-09-09288bSECRETARY RESIGNED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-28363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288bDIRECTOR RESIGNED
2001-05-03225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-05-03288aNEW DIRECTOR APPOINTED
2001-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-23CERTNMCOMPANY NAME CHANGED FINLAW 269 LIMITED CERTIFICATE ISSUED ON 23/03/01
2001-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS WIRE EUROPE 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 BUSINESS WIRE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-09-23 Outstanding XEROX PENSIONS LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

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 BUSINESS WIRE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS WIRE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS WIRE EUROPE LIMITED
Trademarks
We have not found any records of BUSINESS WIRE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS WIRE EUROPE 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 (82990 - Other business support service activities n.e.c.) as BUSINESS WIRE EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS WIRE EUROPE 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.
Import/Export of Goods
Goods imported/exported by BUSINESS WIRE EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS WIRE EUROPE 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 BUSINESS WIRE EUROPE 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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