Company Information for BW RESIDENTIAL LIMITED
UNIT 7 CHEVRON BUSINESS PARK, LIME KILN LANE, SOUTHAMPTON, HAMPSHIRE, SO45 2QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BW RESIDENTIAL LIMITED | ||||
Legal Registered Office | ||||
UNIT 7 CHEVRON BUSINESS PARK LIME KILN LANE SOUTHAMPTON HAMPSHIRE SO45 2QL Other companies in SO14 | ||||
Previous Names | ||||
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Company Number | 07575288 | |
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Company ID Number | 07575288 | |
Date formed | 2011-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:56:28 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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BW RESIDENTIAL DEVELOPMENTS LTD | KINGSWOOD COURT 1 HEMLOCK CLOSE KINGSWOOD SURREY KT20 6QW | Dissolved | Company formed on the 2013-08-12 | |
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BW Residential LLC | 249 AMBERLY RD VIRGINIA BEACH VA 23462 | Active | Company formed on the 2004-02-09 |
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BW RESIDENTIAL DEVELOPMENT PTY LTD | VIC 3108 | Dissolved | Company formed on the 2013-11-25 |
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BW RESIDENTIAL PTY LTD | WA 6017 | Active | Company formed on the 2017-02-02 |
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BW RESIDENTIAL JV LLC | Delaware | Unknown | |
BW RESIDENTIAL SERVICES LIMITED | 7 FRANCE STREET BOLTON BL5 2HG | Active | Company formed on the 2023-10-17 |
Officer | Role | Date Appointed |
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BERNARD DAVID WALES |
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JAMIE MARTIN FISK |
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BERNARD DAVID WALES |
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LINDA PATRICIA WALES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH COAST (SANDWICH) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
SOUTH COAST (AXMINSTER) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
THE PEAK PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 2014-12-05 | Active | |
X99 PROPERTIES LIMITED | Director | 2016-08-19 | CURRENT | 2014-07-14 | Active | |
QUITE R2R LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
CEDRA COURT FREEHOLD LIMITED | Director | 2016-04-07 | CURRENT | 2013-04-09 | Active | |
MILVIL MANAGEMENT COMPANY LIMITED | Director | 2014-01-20 | CURRENT | 2008-06-04 | Dissolved 2016-09-13 | |
RYELAND INVESTMENTS LTD | Director | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2017-03-14 | |
QUITE PROPERTY INVESTMENT LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active | |
QUITE R2R LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
MENTORS INC LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
QUITE PROPERTY INVESTMENT LIMITED | Director | 2014-06-19 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
11/04/23 STATEMENT OF CAPITAL GBP 200 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Jamie Martin Fisk on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Jamie Martin Fisk as a person with significant control on 2022-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Linda Patricia Wales as a person with significant control on 2021-04-29 | |
CH01 | Director's details changed for Mr Jamie Martin Fisk on 2021-04-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MARTIN FISK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAVID WALES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Linda Patricia Wales on 2020-07-22 | |
CH01 | Director's details changed for Mrs Linda Patricia Wales on 2020-07-22 | |
PSC04 | Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-01-01 | |
PSC04 | Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-01-01 | |
CH01 | Director's details changed for Mr Jamie Martin Fisk on 2020-01-01 | |
CH01 | Director's details changed for Mr Jamie Martin Fisk on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM South Street Centre South Street Southampton Hampshire SO45 6EB England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jamie Martin Fisk on 2017-09-15 | |
AP01 | DIRECTOR APPOINTED MR JAMIE MARTIN FISK | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/02/17 | |
CERTNM | COMPANY NAME CHANGED BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Linda Patricia Fisk on 2015-12-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075752880001 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075752880001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA PATRICIA FISK / 04/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ ENGLAND | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 06/02/2012 | |
CERTNM | COMPANY NAME CHANGED LB PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/02/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | UKHB LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 22,120 |
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Creditors and other liabilities
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 BW RESIDENTIAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 450 |
Current Assets | 2012-04-01 | £ 535 |
Debtors | 2012-04-01 | £ 85 |
Tangible Fixed Assets | 2012-04-01 | £ 1,338 |
Debtors and other cash assets
BW RESIDENTIAL LIMITED owns 6 domain names.
fivepercentplus.co.uk lb-propertysolutions.co.uk lynnfisk.co.uk righttomanage.co.uk bwresidential.co.uk alfred-ivy.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BW RESIDENTIAL LIMITED are:
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FAIRVIEW LETS LIMITED | £ 5,799,767 |
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GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |