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Company Information for

BWHL GROUP LIMITED

BRIGHTWELL DISPENSERS LTD UNIT 9, EURO BUSINESS PARK, ESTATE ROAD, NEWHAVEN, BN9 0DQ,
Company Registration Number
07979215
Private Limited Company
Active

Company Overview

About Bwhl Group Ltd
BWHL GROUP LIMITED was founded on 2012-03-07 and has its registered office in Newhaven. The organisation's status is listed as "Active". Bwhl Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BWHL GROUP LIMITED
 
Legal Registered Office
BRIGHTWELL DISPENSERS LTD UNIT 9
EURO BUSINESS PARK, ESTATE ROAD
NEWHAVEN
BN9 0DQ
Other companies in BN9
 
Previous Names
BRIGHTWELL DISPENSERS GROUP LIMITED29/09/2023
Filing Information
Company Number 07979215
Company ID Number 07979215
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB100199847  
Last Datalog update: 2023-10-08 07:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWHL GROUP LIMITED
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Company Officers of BWHL GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEALE ANDREW PYBUS
 Director 2013-03-01
STEPHEN ANTHONY WOOLMER
 Director 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY WOOLMER BRIGHT-TECH INVESTMENTS GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
STEPHEN ANTHONY WOOLMER JASFIC LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
STEPHEN ANTHONY WOOLMER FERRYFIELD MOULDINGS LIMITED Director 2016-06-06 CURRENT 2016-03-18 Active - Proposal to Strike off
STEPHEN ANTHONY WOOLMER THE MODERN MOULDS GROUP LIMITED Director 2012-04-02 CURRENT 1998-09-15 Dissolved 2015-05-19
STEPHEN ANTHONY WOOLMER WSM INDUSTRIES LIMITED Director 2012-04-02 CURRENT 1996-01-31 Active
STEPHEN ANTHONY WOOLMER MODERN MOULDS AND TOOLS LIMITED Director 2012-04-02 CURRENT 1985-11-04 Active - Proposal to Strike off
STEPHEN ANTHONY WOOLMER BRIGHT-TECH INVESTMENTS LIMITED Director 2010-11-11 CURRENT 2010-11-11 Liquidation
STEPHEN ANTHONY WOOLMER BRIGHT INNOVATIONS LIMITED Director 2002-05-20 CURRENT 2002-05-10 Active
STEPHEN ANTHONY WOOLMER BRIGHTWELL DOSING LIMITED Director 1998-03-01 CURRENT 1960-06-10 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
2023-09-29Company name changed brightwell dispensers group LIMITED\certificate issued on 29/09/23
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-12Director's details changed for Mr Alessandro Folio on 2023-04-01
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WOOLMER
2021-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-07RES01ADOPT ARTICLES 07/05/19
2019-04-30PSC08Notification of a person with significant control statement
2019-04-30PSC07CESSATION OF BRIGHT TECH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26AP01DIRECTOR APPOINTED MR STEFANO FOLIO
2019-04-26AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-04-25AP01DIRECTOR APPOINTED MR ALESSANDRO FOLIO
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEALE ANDREW PYBUS
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-10SH0113/03/18 STATEMENT OF CAPITAL GBP 10
2018-04-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-14CH01Director's details changed for Mr Neale Andrew Pybus on 2016-04-06
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Brightwell Industrial Estate Norton Road Newhaven East Sussex BN9 0JF
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mr Stephen Anthony Woolmer on 2016-03-08
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-19AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MR NEALE PYBUS
2012-03-07NEWINCNew incorporation
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 BWHL GROUP 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 BWHL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWHL GROUP 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
2014-03-31
Annual Accounts
2013-03-31

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 BWHL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BWHL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWHL GROUP LIMITED
Trademarks
We have not found any records of BWHL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWHL GROUP 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 BWHL GROUP 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 BWHL GROUP 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 BWHL GROUP 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 BWHL GROUP 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 BN9 0DQ