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Home > England & Wales Companies > BWIN.PARTY UK TRUSTEE LIMITED
Company Information for

BWIN.PARTY UK TRUSTEE LIMITED

3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
07597873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bwin.party Uk Trustee Ltd
BWIN.PARTY UK TRUSTEE LIMITED was founded on 2011-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bwin.party Uk Trustee Limited is a Private Limited Company registered in 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
BWIN.PARTY UK TRUSTEE LIMITED
 
Legal Registered Office
3RD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Filing Information
Company Number 07597873
Company ID Number 07597873
Date formed 2011-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 14:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWIN.PARTY UK TRUSTEE LIMITED
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Company Officers of BWIN.PARTY UK TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES ENDERSBY
 Director 2014-09-26
ROBERT GRANT HOSKIN
 Director 2016-08-02
TOM WATERS
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA PROBERT
 Director 2011-04-08 2016-08-02
JOHN SHEPHERD
 Director 2011-04-08 2014-09-26
SIAN WOOD
 Company Secretary 2011-04-08 2013-08-19
MARK KEVIN SEGAL
 Director 2011-04-08 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRANT HOSKIN CASHCADE LIMITED Director 2018-07-26 CURRENT 1999-08-23 Active
ROBERT GRANT HOSKIN SERVEBASE LIMITED Director 2017-06-07 CURRENT 2005-05-24 Dissolved 2017-12-12

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES ENDERSBY
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24CH01Director's details changed for Tom Waters on 2018-08-05
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-05-11PSC08Notification of a person with significant control statement
2018-05-11PSC07CESSATION OF ROCK WREN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR ROBERT GRANT HOSKIN
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PROBERT
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR TIMOTHY JAMES ENDERSBY
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20CH01Director's details changed for Tom Waters on 2014-08-19
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0108/04/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIAN WOOD
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEGAL
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM 18 King William Street London EC4N 7BP
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM WATERS / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEGAL / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA PROBERT / 03/12/2012
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN WOOD / 03/12/2012
2012-10-03AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-05-03AR0108/04/12 FULL LIST
2011-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BWIN.PARTY UK TRUSTEE 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 BWIN.PARTY UK TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWIN.PARTY UK TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BWIN.PARTY UK TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-04-08 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-04-08 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWIN.PARTY UK TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWIN.PARTY UK TRUSTEE LIMITED
Trademarks
We have not found any records of BWIN.PARTY UK TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWIN.PARTY UK TRUSTEE 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 (82110 - Combined office administrative service activities) as BWIN.PARTY UK TRUSTEE LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where BWIN.PARTY UK TRUSTEE 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 BWIN.PARTY UK TRUSTEE 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 BWIN.PARTY UK TRUSTEE 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 EC4M 9AF