Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BWV INVESTMENTS LIMITED
Company Information for

BWV INVESTMENTS LIMITED

83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
08092467
Private Limited Company
Active

Company Overview

About Bwv Investments Ltd
BWV INVESTMENTS LIMITED was founded on 2012-06-01 and has its registered office in London. The organisation's status is listed as "Active". Bwv Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BWV INVESTMENTS LIMITED
 
Legal Registered Office
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in EC2V
 
Filing Information
Company Number 08092467
Company ID Number 08092467
Date formed 2012-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWV INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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.
Companies with same name BWV INVESTMENTS LIMITED
The following companies were found which have the same name as BWV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BWV INVESTMENTS LIMITED Ontario Unknown

Company Officers of BWV INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HUGH ORAM
 Company Secretary 2012-06-01
BRINSLEY HOLMAN
 Director 2013-05-31
HUGH ORAM
 Director 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRINSLEY HOLMAN KEITH BAYLEY ROGERS & CO. LIMITED Director 2013-05-31 CURRENT 1998-12-01 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
2024-11-1130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM 1 Royal Exchange Avenue London EC2V 3LT
2024-09-28Compulsory strike-off action has been discontinued
2024-09-26CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-09-17Compulsory strike-off action has been suspended
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-02-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28DISS40Compulsory strike-off action has been discontinued
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ORAM
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ORAM
2019-03-01TM02Termination of appointment of Hugh Oram on 2019-03-01
2019-03-01TM02Termination of appointment of Hugh Oram on 2019-03-01
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1751
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-11-28PSC02Notification of Boothby Graffoe Limited as a person with significant control on 2016-06-01
2017-11-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-31DISS40Compulsory strike-off action has been discontinued
2016-10-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02DISS40Compulsory strike-off action has been discontinued
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1751
2016-02-01AR0101/06/15 ANNUAL RETURN FULL LIST
2016-02-01CH03SECRETARY'S DETAILS CHNAGED FOR HUGH ORAM on 2015-06-29
2016-02-01CH01Director's details changed for Hugh Oram on 2015-06-29
2015-11-13DISS16(SOAS)Compulsory strike-off action has been suspended
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1751
2014-06-11AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19CH01Director's details changed for Brinsley Holman on 2014-03-03
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O KEITH BAYLEY ROGERS & CO LIMITED 33 THROGMORTON STREET LONDON EC2N 2BR
2014-03-04SH0131/01/14 STATEMENT OF CAPITAL GBP 1751
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, C/O KEITH BAYLEY ROGERS & CO LIMITED, 33 THROGMORTON STREET, LONDON, EC2N 2BR
2013-08-02AR0130/06/13 FULL LIST
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 2ND FLOOR 103-105 BUNHILL ROW LONDON EC1Y 8LZ
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, 2ND FLOOR 103-105, BUNHILL ROW, LONDON, EC1Y 8LZ
2013-07-11AP01DIRECTOR APPOINTED BRINSLEY HOLMAN
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 39 CARRICK PARK SULBY ISLE OF MAN IM7 2EY
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 39 CARRICK PARK, SULBY, ISLE OF MAN, IM7 2EY
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM APT 768 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN ENGLAND
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, APT 768 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN, ENGLAND
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BWV INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BWV INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWV INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BWV INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BWV INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWV INVESTMENTS LIMITED
Trademarks
We have not found any records of BWV INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWV INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as BWV INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWV INVESTMENTS 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 BWV INVESTMENTS 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 BWV INVESTMENTS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 0HW