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Home > England & Wales Companies > B & W PREMISES LIMITED
Company Information for

B & W PREMISES LIMITED

WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8LT,
Company Registration Number
07053911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B & W Premises Ltd
B & W PREMISES LIMITED was founded on 2009-10-22 and has its registered office in Burnham-on-crouch. The organisation's status is listed as "Active - Proposal to Strike off". B & W Premises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B & W PREMISES LIMITED
 
Legal Registered Office
WICK ROAD BUSINESS PARK
WICK ROAD
BURNHAM-ON-CROUCH
ESSEX
CM0 8LT
Other companies in SS1
 
Previous Names
BURNHAM STORAGE LIMITED07/02/2017
Filing Information
Company Number 07053911
Company ID Number 07053911
Date formed 2009-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 05/06/2016
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB225699181  
Last Datalog update: 2022-02-06 14:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & W PREMISES LIMITED
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Company Officers of B & W PREMISES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID BOYCE
 Director 2009-10-22
ROBERT HESLOP UNDERWOOD
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WALKER
 Director 2010-06-01 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BOYCE J B SPARS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
JOHN DAVID BOYCE BURNHAM STORAGE LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active
ROBERT HESLOP UNDERWOOD RUMLDS01 LTD. Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
ROBERT HESLOP UNDERWOOD ROBERT UNDERWOOD MULTIHULLS LIMITED Director 2002-04-05 CURRENT 2002-04-05 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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-25Application to strike the company off the register
2022-01-25DS01Application to strike the company off the register
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-03-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 120
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-18PSC07CESSATION OF GRAHAM WALKER AS A PSC
2017-07-18PSC07CESSATION OF ROBERT HESLOP UNDERWOOD AS A PSC
2017-07-18PSC07CESSATION OF JOHN DAVID BOYCE AS A PSC
2017-07-18PSC02Notification of Burnham Storage Limited as a person with significant control on 2017-02-01
2017-02-07RES15CHANGE OF COMPANY NAME 21/03/22
2017-02-07CERTNMCOMPANY NAME CHANGED BURNHAM STORAGE LIMITED CERTIFICATE ISSUED ON 07/02/17
2017-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 9 Nelson Street Southend-on-Sea Essex SS1 1EH
2017-01-30AA01Current accounting period extended from 31/10/17 TO 31/01/18
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-16AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER
2015-12-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-02AR0122/10/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-29AR0122/10/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0122/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0122/10/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0122/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION FULL
2010-11-15AR0122/10/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALKER / 15/11/2010
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNIT 11 MILDMAY HOUSE FOUNDRY LANE BURNHAM-ON-CROUCH ESSEX CM0 8BL
2010-06-09AP01DIRECTOR APPOINTED GRAHAM WALKER
2010-06-09SH0101/06/10 STATEMENT OF CAPITAL GBP 120
2010-03-15AP01DIRECTOR APPOINTED ROBERT HESLOP UNDERWOOD
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM BURNHAM STORAGE LIMITED WICK ROAD INDUSTRIAL PARK BURNHAM ON CROUCH ESSEX CM0 8LT UNITED KINGDOM
2010-03-15SH0115/02/10 STATEMENT OF CAPITAL GBP 100
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B & W PREMISES 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 PREMISES LIMITED
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 PREMISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 B & W PREMISES LIMITED

Intangible Assets
Patents
We have not found any records of B & W PREMISES LIMITED registering or being granted any patents
Domain Names

B & W PREMISES LIMITED owns 1 domain names.

burnhamstorage.co.uk  

Trademarks
We have not found any records of B & W PREMISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & W PREMISES 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 (99999 - Dormant Company) as B & W PREMISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & W PREMISES 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 PREMISES 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 PREMISES 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.
    Need more information?
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    Other companies at postcode CM0 8LT