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Home > England & Wales Companies > BWXT TECHNICAL SERVICES (U.K.) LIMITED
Company Information for

BWXT TECHNICAL SERVICES (U.K.) LIMITED

ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS,
Company Registration Number
06032437
Private Limited Company
Active

Company Overview

About Bwxt Technical Services (u.k.) Ltd
BWXT TECHNICAL SERVICES (U.K.) LIMITED was founded on 2006-12-19 and has its registered office in London. The organisation's status is listed as "Active". Bwxt Technical Services (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BWXT TECHNICAL SERVICES (U.K.) LIMITED
 
Legal Registered Office
ONE FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
Other companies in EC2Y
 
Previous Names
BABCOCK & WILCOX TECHNICAL SERVICES (U.K.) LIMITED25/06/2015
BWXT NUCLEAR SERVICES (U.K.) LTD18/02/2008
MM&S (5184) LIMITED24/01/2007
Filing Information
Company Number 06032437
Company ID Number 06032437
Date formed 2006-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWXT TECHNICAL SERVICES (U.K.) LIMITED
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Company Officers of BWXT TECHNICAL SERVICES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW W. ALAN
 Company Secretary 2017-05-31
THERESA TAYLOR
 Company Secretary 2015-06-30
KENNETH R CAMPLIN
 Director 2007-08-01
REX DOUGLAS GEVEDEN
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2006-12-19 2017-10-27
RICHARD ANDERSON
 Company Secretary 2015-06-30 2017-05-31
PEYTON SANDY BAKER
 Director 2014-05-01 2016-04-14
BENJAMIN H BASH
 Company Secretary 2007-05-04 2015-06-30
JAMES CANAFAX
 Company Secretary 2010-07-02 2015-06-30
ANGELA WINTER
 Company Secretary 2010-07-02 2015-06-30
ROBERT HANCOCK
 Director 2014-08-31 2015-06-30
RANDALL TRUSLEY
 Director 2013-09-01 2014-05-15
GEORGE DUDICH
 Director 2011-11-12 2014-03-27
PAMELA ANN PARKER-WHITE
 Director 2007-01-18 2013-09-01
STANLEY ROBERT COCHRAN
 Director 2007-01-18 2011-11-12
LIANE K HINRICHS
 Company Secretary 2007-01-18 2010-07-02
ROBERT E STUMPF
 Company Secretary 2007-01-18 2010-07-02
MICHAEL J GRADY
 Company Secretary 2007-05-04 2010-05-28
RHONNIE LEE SMITH
 Director 2007-01-18 2007-08-01
CHARLES F SEABOLT
 Company Secretary 2007-01-18 2007-05-04
VINDEX LIMITED
 Director 2006-12-19 2007-01-19
VINDEX SERVICES LIMITED
 Director 2006-12-19 2007-01-19

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-24DS01Application to strike the company off the register
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-05DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-25CH03SECRETARY'S DETAILS CHNAGED FOR THERESA TAYLOR on 2018-01-25
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Maclay Murray & Spens Llp One London Wall London EC2Y 5AB
2017-11-06TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27
2017-10-25AP03Appointment of Mr. Matthew W. Alan as company secretary on 2017-05-31
2017-10-24TM02Termination of appointment of Richard Anderson on 2017-05-31
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-26AP01DIRECTOR APPOINTED REX DOUGLAS GEVEDEN
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PEYTON SANDY BAKER
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-08AP03Appointment of Richard Anderson as company secretary on 2015-06-30
2015-10-04AP03Appointment of Theresa Taylor as company secretary on 2015-06-30
2015-10-04TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN BASH
2015-10-04TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WINTER
2015-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HANCOCK
2015-10-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES CANAFAX
2015-06-25RES15CHANGE OF NAME 25/06/2015
2015-06-25CERTNMCompany name changed babcock & wilcox technical services (U.K.) LIMITED\certificate issued on 25/06/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24AP01DIRECTOR APPOINTED ROBERT HANCOCK
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL TRUSLEY
2014-06-24AP01DIRECTOR APPOINTED PEYTON SANDY BAKER
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DUDICH
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0131/12/13 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH R CAMPLIN / 01/10/2009
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18AP01DIRECTOR APPOINTED RANDALL TRUSLEY
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA PARKER-WHITE
2013-01-10AR0131/12/12 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN PARKER / 01/01/2012
2013-01-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/01/2012
2013-01-10AP01DIRECTOR APPOINTED MR. GEORGE DUDICH
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY COCHRAN
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT STUMPF
2013-01-09AP03SECRETARY APPOINTED MS. ANGELA WINTER
2013-01-09AP03SECRETARY APPOINTED MR. JAMES CANAFAX
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY LIANE HINRICHS
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRADY
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AR0119/12/11 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08AR0119/12/10 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0119/12/09 FULL LIST
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY CHARLES SEABOLT
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 18/12/2008
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM MACLAY MURRAY & SPENS LLP 1 LONDON WALL LONDON GREATER LONDON EC2Y 5AB
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18CERTNMCOMPANY NAME CHANGED BWXT NUCLEAR SERVICES (U.K.) LTD CERTIFICATE ISSUED ON 18/02/08
2008-02-13363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: ONE LONDON WALL LONDON EC2Y 5AB
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-24CERTNMCOMPANY NAME CHANGED MM&S (5184) LIMITED CERTIFICATE ISSUED ON 24/01/07
2006-12-19NEWINCINCORPORATION 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 BWXT TECHNICAL SERVICES (U.K.) 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 BWXT TECHNICAL SERVICES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWXT TECHNICAL SERVICES (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BWXT TECHNICAL SERVICES (U.K.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWXT TECHNICAL SERVICES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWXT TECHNICAL SERVICES (U.K.) LIMITED
Trademarks
We have not found any records of BWXT TECHNICAL SERVICES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWXT TECHNICAL SERVICES (U.K.) 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 BWXT TECHNICAL SERVICES (U.K.) 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 BWXT TECHNICAL SERVICES (U.K.) 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 BWXT TECHNICAL SERVICES (U.K.) 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 BWXT TECHNICAL SERVICES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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