B&W SERVICES NUMBER 1

Company Number		04788376
Date formed		2003-06-05
Country		England
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2014-01-15
Type of accounts		FULL

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Company Officers of B&W SERVICES NUMBER 1

Current Directors

Officer	Role	Date Appointed
HILL WILSON SECRETARIAL LIMITED	Company Secretary	2008-01-25
RICHARD HOLDEN	Director	2003-11-06
MARY EIBHLIN KING	Director	2011-09-07
STEPHEN HOWARD MATCHETT	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN IAIN BIRD	Director	2008-10-13	2011-07-28
KIERAN MARK COLEMAN	Director	2007-10-11	2009-12-01
STEVEN RICHARD MURPHY	Director	2003-07-23	2008-10-13
ANDREW JOHN DOWNHAM	Company Secretary	2003-07-23	2008-01-25
DAVID JAMES MCCARTHY	Director	2003-07-23	2007-10-11
PAUL ETIENNE FREENEY	Director	2003-07-23	2007-06-05
TIMOTHY SIMON LLOYD	Director	2003-07-23	2003-11-06
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	2003-06-05	2003-07-23
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	2003-06-05	2003-07-23
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	2003-06-05	2003-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HILL WILSON SECRETARIAL LIMITED	GATES CONTRACT HIRE LIMITED	Company Secretary	2017-11-24	CURRENT	2006-08-16	Liquidation
HILL WILSON SECRETARIAL LIMITED	MARSHALL LEASING LIMITED	Company Secretary	2017-11-24	CURRENT	1919-07-10	Liquidation
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PLC	Company Secretary	2012-11-16	CURRENT	1987-04-21	Liquidation
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND UK HOLDINGS PLC	Company Secretary	2012-11-16	CURRENT	1967-05-05	Active
HILL WILSON SECRETARIAL LIMITED	MIDASGRANGE LTD	Company Secretary	2012-08-31	CURRENT	2003-09-08	Liquidation
HILL WILSON SECRETARIAL LIMITED	BOI CAPITAL EXCHANGE LIMITED	Company Secretary	2012-03-12	CURRENT	2010-12-20	Liquidation
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND PERSONAL FINANCE LIMITED	Company Secretary	2011-09-29	CURRENT	1981-07-02	Liquidation
HILL WILSON SECRETARIAL LIMITED	LEADER FINANCIAL SERVICES LIMITED	Company Secretary	2011-09-29	CURRENT	1999-01-20	Liquidation
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND BUSINESS FINANCE LIMITED	Company Secretary	2011-08-11	CURRENT	1981-06-04	Liquidation
HILL WILSON SECRETARIAL LIMITED	L&B (NO.16)	Company Secretary	2008-12-18	CURRENT	2002-01-07	Active
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND TRUSTEE COMPANY LIMITED	Company Secretary	2008-12-03	CURRENT	1944-01-19	Liquidation
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND BRITAIN HOLDINGS LIMITED	Company Secretary	2008-12-03	CURRENT	1986-11-20	Active
HILL WILSON SECRETARIAL LIMITED	BANK OF IRELAND DIRECT MARKETING LIMITED	Company Secretary	2008-12-03	CURRENT	1990-03-01	Liquidation
HILL WILSON SECRETARIAL LIMITED	COLLEGE GREEN LIMITED	Company Secretary	2008-11-24	CURRENT	1985-11-01	Liquidation
HILL WILSON SECRETARIAL LIMITED	MORTGAGES FOR EVERYONE LIMITED	Company Secretary	2008-01-25	CURRENT	1991-03-14	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED	Company Secretary	2008-01-25	CURRENT	1986-07-11	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST INSURANCE SERVICES LIMITED	Company Secretary	2008-01-25	CURRENT	1986-07-11	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PROPERTY SERVICES LIMITED	Company Secretary	2008-01-25	CURRENT	1989-03-14	Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED	B&W SERVICES NUMBER 2	Company Secretary	2008-01-25	CURRENT	2003-06-05	Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED	GIDDY & GIDDY LIMITED	Company Secretary	2008-01-25	CURRENT	1987-02-18	Dissolved 2014-11-21
HILL WILSON SECRETARIAL LIMITED	MESSENGER MAY BAVERSTOCK	Company Secretary	2008-01-25	CURRENT	1986-06-12	Liquidation
HILL WILSON SECRETARIAL LIMITED	BOI G.P. NO 1 LIMITED	Company Secretary	2008-01-25	CURRENT	2005-01-05	Liquidation
HILL WILSON SECRETARIAL LIMITED	ONE TEMPLE QUAY LIMITED	Company Secretary	2008-01-25	CURRENT	1986-07-11	Dissolved 2018-07-09
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PERSONAL PENSIONS LIMITED	Company Secretary	2008-01-25	CURRENT	1988-04-13	Liquidation
HILL WILSON SECRETARIAL LIMITED	HAWK RESIDENTIAL LIMITED	Company Secretary	2008-01-25	CURRENT	1987-12-22	Liquidation
HILL WILSON SECRETARIAL LIMITED	BRISTOL & WEST PROPERTY AGENTS LIMITED	Company Secretary	2008-01-01	CURRENT	1986-07-21	Dissolved 2013-09-07
RICHARD HOLDEN	FIRST RATE ENTERPRISES (UK) LIMITED	Director	2010-01-20	CURRENT	2001-08-10	Dissolved 2013-10-12
RICHARD HOLDEN	GIDDY & GIDDY LIMITED	Director	2009-12-09	CURRENT	1987-02-18	Dissolved 2014-11-21
RICHARD HOLDEN	BIBH INVESTMENT LIMITED	Director	2009-12-04	CURRENT	2002-09-19	Dissolved 2014-01-15
RICHARD HOLDEN	BANK OF IRELAND INSURANCE SERVICES LIMITED	Director	2009-12-04	CURRENT	1987-10-30	Dissolved 2014-02-25
RICHARD HOLDEN	UKH SERVICES NO.1 LIMITED	Director	2005-11-25	CURRENT	2005-11-16	Active
RICHARD HOLDEN	BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED	Director	2003-11-06	CURRENT	1986-07-11	Dissolved 2013-09-07
RICHARD HOLDEN	B&W SERVICES NUMBER 2	Director	2003-11-06	CURRENT	2003-06-05	Dissolved 2014-01-15
RICHARD HOLDEN	BRISTOL & WEST PROPERTY AGENTS LIMITED	Director	2000-11-28	CURRENT	1986-07-21	Dissolved 2013-09-07
RICHARD HOLDEN	BRISTOL & WEST INSURANCE SERVICES LIMITED	Director	2000-11-28	CURRENT	1986-07-11	Dissolved 2013-09-07
RICHARD HOLDEN	BRISTOL & WEST PROPERTY SERVICES LIMITED	Director	2000-11-28	CURRENT	1989-03-14	Dissolved 2013-09-07
MARY EIBHLIN KING	B&W SERVICES NUMBER 2	Director	2011-09-07	CURRENT	2003-06-05	Dissolved 2014-01-15
MARY EIBHLIN KING	UKH SERVICES NO.1 LIMITED	Director	2009-12-02	CURRENT	2005-11-16	Active
STEPHEN HOWARD MATCHETT	NORTHERN BANK LIMITED	Director	2015-06-08	CURRENT	1883-09-01	Active
STEPHEN HOWARD MATCHETT	FIRST RATE ENTERPRISES (UK) LIMITED	Director	2010-01-20	CURRENT	2001-08-10	Dissolved 2013-10-12
STEPHEN HOWARD MATCHETT	GIDDY & GIDDY LIMITED	Director	2009-12-09	CURRENT	1987-02-18	Dissolved 2014-11-21
STEPHEN HOWARD MATCHETT	UKH SERVICES NO.1 LIMITED	Director	2009-12-02	CURRENT	2005-11-16	Active
STEPHEN HOWARD MATCHETT	B&W SERVICES NUMBER 2	Director	2009-12-01	CURRENT	2003-06-05	Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT	BRISTOL & WEST PROPERTY AGENTS LIMITED	Director	2009-11-30	CURRENT	1986-07-21	Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT	BRISTOL & WEST PROPERTY SERVICES LIMITED	Director	2009-11-30	CURRENT	1989-03-14	Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT	D & C INVESTMENTS LTD	Director	2007-08-24	CURRENT	2006-08-09	Dissolved 2013-11-29
STEPHEN HOWARD MATCHETT	BIBH INVESTMENT LIMITED	Director	2005-11-16	CURRENT	2002-09-19	Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT	BANK OF IRELAND INSURANCE SERVICES LIMITED	Director	2005-11-16	CURRENT	1987-10-30	Dissolved 2014-02-25
STEPHEN HOWARD MATCHETT	ENTERPRISE FINANCE EUROPE (UK) LIMITED	Director	2005-08-05	CURRENT	1986-07-11	Dissolved 2015-11-21

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.

Date	Document Type	Document Description
2014-01-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6DX
2012-09-18	4.70	DECLARATION OF SOLVENCY
2012-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-06-25	LATEST SOC	25/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-25	AR01	05/06/12 FULL LIST
2012-04-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
2011-09-16	AP01	DIRECTOR APPOINTED MS MARY EIBHLIN KING
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD
2011-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10	AR01	05/06/11 FULL LIST
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 05/06/2011
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 05/06/2011
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN IAIN BIRD / 05/06/2011
2011-06-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 05/06/2011
2011-06-09	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28	AR01	05/06/10 FULL LIST
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN
2010-01-10	AP01	DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT
2009-06-18	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-04	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-11-26	288a	DIRECTOR APPOINTED ADRIAN IAIN BIRD
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN MURPHY
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-25	288b	SECRETARY RESIGNED
2008-01-25	288a	NEW SECRETARY APPOINTED
2007-10-29	RES06	REDUCE ISSUED CAPITAL 18/10/07
2007-10-23	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-10-23	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-10-23	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-10-23	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-10-23	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-10-17	288a	NEW DIRECTOR APPOINTED
2007-10-17	288b	DIRECTOR RESIGNED
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-22	288b	DIRECTOR RESIGNED
2007-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09	ELRES	S386 DISP APP AUDS 01/11/04
2004-11-09	ELRES	S366A DISP HOLDING AGM 01/11/04
2004-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11	363a	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-11-18	288b	DIRECTOR RESIGNED
2003-09-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-09	123	NC INC ALREADY ADJUSTED 23/07/03
2003-09-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-09	RES04	£ NC 100/300000000 23
2003-09-09	88(2)R	AD 24/07/03--------- £ SI 250000000@1=250000000 £ IC 1/250000001
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2003-08-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to B&W SERVICES NUMBER 1 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&W SERVICES NUMBER 1

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B&W SERVICES NUMBER 1 does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets

Patents

We have not found any records of B&W SERVICES NUMBER 1 registering or being granted any patents

Domain Names

We do not have the domain name information for B&W SERVICES NUMBER 1

Trademarks

We have not found any records of B&W SERVICES NUMBER 1 registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B&W SERVICES NUMBER 1. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as B&W SERVICES NUMBER 1 are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where B&W SERVICES NUMBER 1 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&W SERVICES NUMBER 1 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&W SERVICES NUMBER 1 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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Last Datalog update:	2015-05-12 08:47:50
Primary Source:	Companies House

Company Overview

Company Officers of B&W SERVICES NUMBER 1

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