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Company Information for

B W P PROPERTY LIMITED

UNIT 156, 295 CHISWICK HIGH ROAD, LONDON, W4 4HH,
Company Registration Number
04884897
Private Limited Company
Active

Company Overview

About B W P Property Ltd
B W P PROPERTY LIMITED was founded on 2003-09-02 and has its registered office in London. The organisation's status is listed as "Active". B W P Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B W P PROPERTY LIMITED
 
Legal Registered Office
UNIT 156
295 CHISWICK HIGH ROAD
LONDON
W4 4HH
Other companies in W4
 
Filing Information
Company Number 04884897
Company ID Number 04884897
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 01/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W P PROPERTY LIMITED
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Company Officers of B W P PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN WARD PALMER-PAGE
 Company Secretary 2008-08-21
BENJAMIN WARD PALMER-PAGE
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN POWEL
 Company Secretary 2003-09-02 2008-08-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-02 2003-09-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WARD PALMER-PAGE BWP LONDON LTD Company Secretary 2009-06-24 CURRENT 2008-06-24 Liquidation
BENJAMIN WARD PALMER-PAGE HARRIS PALMER-PAGE LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-09-01
BENJAMIN WARD PALMER-PAGE BWP LONDON LTD Director 2008-06-24 CURRENT 2008-06-24 Liquidation

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
2023-10-20CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-04-01Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-12CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048848970008
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 156 315 Chiswick High Road London W4 4HH
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048848970007
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048848970006
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-08ANNOTATIONOther
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048848970004
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048848970005
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-30AA01/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048848970002
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048848970003
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-08SH0131/07/14 STATEMENT OF CAPITAL GBP 1
2014-07-31RES01ADOPT ARTICLES 31/07/14
2013-12-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0102/09/13 ANNUAL RETURN FULL LIST
2012-11-22AA01/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0102/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Mr Benjamin Ward Palmer-Page on 2011-03-01
2012-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN WARD PALMER-PAGE on 2011-03-01
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-19AR0102/09/11 FULL LIST
2011-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARD PALMER-PAGE / 01/03/2010
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-09-29AR0102/09/10 FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 14 ROSEBERY ROAD LONDON SW2 4DD
2010-01-09AA28/02/09 TOTAL EXEMPTION FULL
2009-10-09AR0102/09/09 FULL LIST
2009-01-02AA29/02/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-22AA28/02/07 TOTAL EXEMPTION FULL
2008-08-21288aSECRETARY APPOINTED MR BENJAMIN WARD PALMER-PAGE
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY STEVEN POWEL
2008-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-05363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 124 HYDETHORPE ROAD BALHAM LONDON SW12 0JD
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 189 LYHAM ROAD LONDON SW2 5PY
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 189 LYHAM ROAD LONDON SW2 5PY
2005-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-02-28225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 01/03/05
2003-09-04288bDIRECTOR RESIGNED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B W P PROPERTY 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 W P PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-17 Outstanding ALDERMORE BANK PLC
2017-10-17 Outstanding ALDERMORE BANK PLC
2016-01-29 Outstanding ALDERMORE BANK PLC
2016-01-29 Outstanding ALDERMORE BANK PLC
2014-10-18 Outstanding UNITED TRUST BANK LIMITED
2014-10-18 Outstanding UNITED TRUST BANK LIMITED
MORTGAGE 2005-03-04 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2012-03-02 £ 128,000
Creditors Due Within One Year 2012-03-02 £ 1,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-01
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 W P PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-02 £ 1
Fixed Assets 2012-03-02 £ 176,420
Shareholder Funds 2012-03-02 £ 47,019
Tangible Fixed Assets 2012-03-02 £ 176,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B W P PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W P PROPERTY LIMITED
Trademarks
We have not found any records of B W P PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W P PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as B W P PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where B W P PROPERTY 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 W P PROPERTY 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 W P PROPERTY 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 W4 4HH