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Home > England & Wales Companies > BWH VENTURES LIMITED
Company Information for

BWH VENTURES LIMITED

OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN,
Company Registration Number
09089861
Private Limited Company
Active

Company Overview

About Bwh Ventures Ltd
BWH VENTURES LIMITED was founded on 2014-06-17 and has its registered office in London. The organisation's status is listed as "Active". Bwh Ventures 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
BWH VENTURES LIMITED
 
Legal Registered Office
OFFICE 7
35-37 LUDGATE HILL
LONDON
EC4M 7JN
Other companies in PE13
 
Filing Information
Company Number 09089861
Company ID Number 09089861
Date formed 2014-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202480745  
Last Datalog update: 2025-01-05 08:27:32
Primary Source:Companies House
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Companies with same name BWH VENTURES LIMITED
The following companies were found which have the same name as BWH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BWH VENTURES, LLC 250 WEST STREET SUITE 700 COLUMBUS OH 43215 Active Company formed on the 2003-07-11
BWH VENTURES, LTD. 16111 MEYRICK CT SPRING TX 77379 Dissolved Company formed on the 2006-07-07
BWH VENTURES MANAGEMENT, LLC 19 ROYAL KING RD TOMBALL TX 77377 Dissolved Company formed on the 2006-07-07
BWH VENTURES INC Georgia Unknown
BWH VENTURES LLC Michigan UNKNOWN

Company Officers of BWH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RKG TRUSTEE SERVICES LIMITED
 Company Secretary 2017-07-28
NATALIE FERRARI
 Director 2014-06-17
BRENDON HANCOCK
 Director 2014-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RKG TRUSTEE SERVICES LIMITED BHUIYAN UK LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED F3 IMPORTERS LIMITED Company Secretary 2017-07-28 CURRENT 2014-11-28 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED ESMIL GROUP LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
RKG TRUSTEE SERVICES LIMITED BENATUR LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED RACAR DESIGNS (UK) LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED MH ADVISORY GROUP LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-01-19
RKG TRUSTEE SERVICES LIMITED RACAR INTERNATIONAL (UK) LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
RKG TRUSTEE SERVICES LIMITED COLFORD INTERNATIONAL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
RKG TRUSTEE SERVICES LIMITED EKO-INDUSTRY GLOBAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED AVNUTRITION LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2017-09-12
RKG TRUSTEE SERVICES LIMITED ROSA ANALYTICAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-06-16 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED FODROCK LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
RKG TRUSTEE SERVICES LIMITED LIBRIS GLOBAL HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
RKG TRUSTEE SERVICES LIMITED AMERICOURT LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Dissolved 2017-09-26
RKG TRUSTEE SERVICES LIMITED AKMEX LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED NUXA LIMITED Company Secretary 2014-03-17 CURRENT 2014-02-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED ROSEVALE CONSULTING LIMITED Company Secretary 2014-02-18 CURRENT 2013-12-04 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED NEWCASTLE HOLDINGS LIMITED Company Secretary 2014-01-07 CURRENT 2013-01-21 Dissolved 2017-07-04
RKG TRUSTEE SERVICES LIMITED CUBIX MICRO SYSTEMS UK LIMITED Company Secretary 2013-10-31 CURRENT 2012-05-15 Dissolved 2017-01-03
RKG TRUSTEE SERVICES LIMITED FROISSART LIMITED Company Secretary 2013-09-23 CURRENT 2006-06-12 Active
RKG TRUSTEE SERVICES LIMITED CUBIX TECH UK LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED INTERNATIONAL BEAUTY BRANDS LIMITED Company Secretary 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-05-02
RKG TRUSTEE SERVICES LIMITED WHITEHALL COURT BROKERS LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Dissolved 2016-11-15
RKG TRUSTEE SERVICES LIMITED SONAGOLD LIMITED Company Secretary 2009-12-01 CURRENT 2002-04-23 Active
RKG TRUSTEE SERVICES LIMITED PRAXIS SOFTEK SOLUTIONS UK LIMITED Company Secretary 2009-10-01 CURRENT 2008-01-29 Dissolved 2018-05-22
RKG TRUSTEE SERVICES LIMITED WEST FINANCE BANKING LIMITED Company Secretary 2009-10-01 CURRENT 2002-09-23 Active
RKG TRUSTEE SERVICES LIMITED ALDERMOVE LIMITED Company Secretary 2009-06-02 CURRENT 2008-05-23 Active
RKG TRUSTEE SERVICES LIMITED INVASYSTEMS UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
RKG TRUSTEE SERVICES LIMITED SHEEN NETTWORK (EUROPE) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2018-05-29
RKG TRUSTEE SERVICES LIMITED FORTUNE IMPEX LTD Company Secretary 2008-09-01 CURRENT 2005-08-23 Dissolved 2014-02-25
NATALIE FERRARI GOMENZO LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
BRENDON HANCOCK GOMENZO LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
BRENDON HANCOCK TINYYO LIMITED Director 2015-02-27 CURRENT 2015-02-27 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
2024-05-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-26DIRECTOR APPOINTED MR AARON BURTON
2024-02-13Change of details for Mr Brendon Hancock as a person with significant control on 2024-01-31
2024-02-13Change of details for Mr Richard Allen as a person with significant control on 2024-01-31
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-08-15APPOINTMENT TERMINATED, DIRECTOR AARON BURTON
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-04CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLEN
2020-11-02PSC07CESSATION OF NATALIE FERRARI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30AA01Previous accounting period shortened from 31/07/21 TO 30/09/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-14CH01Director's details changed for Mr Brendon Hancock on 2020-10-12
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-19AP01DIRECTOR APPOINTED MR RICHARD ALLEN
2019-07-18AP01DIRECTOR APPOINTED MR AARON BURTON
2019-07-18TM02Termination of appointment of Rkg Trustee Services Limited on 2019-07-18
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE FERRARI
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Office 7 33-37 Ludgate Hill London EC4M 7JN England
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-09-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA01Previous accounting period extended from 30/06/17 TO 31/07/17
2017-07-28AP04Appointment of Rkg Trustee Services Limited as company secretary on 2017-07-28
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE FERRARI / 23/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON HANCOCK / 23/06/2017
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 31 the Boathouse Business Centre Harbour Square Wisbech Cambridgeshire PE13 3BH England
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-28AR0117/06/16 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH
2015-09-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON HANCOCK / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE FERRARI / 22/06/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 36, the Boathouse Business Centre Wisbech Cambridgeshire PE13 3BH United Kingdom
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BWH VENTURES 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 BWH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWH VENTURES 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 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BWH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BWH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWH VENTURES LIMITED
Trademarks
We have not found any records of BWH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWH VENTURES 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 (47990 - Other retail sale not in stores, stalls or markets) as BWH VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWH VENTURES 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.
Import/Export of Goods
Goods imported/exported by BWH VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0064052099Footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, wood or cork, indoor footwear, orthopaedic footwear and toy footwear)
2018-03-0064052099Footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, wood or cork, indoor footwear, orthopaedic footwear and toy footwear)
2018-03-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2018-03-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2018-02-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2018-02-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2018-01-0064052099Footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, wood or cork, indoor footwear, orthopaedic footwear and toy footwear)
2018-01-0064052099Footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, wood or cork, indoor footwear, orthopaedic footwear and toy footwear)
2016-10-0082130000Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2016-10-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2016-10-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-08-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-08-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2016-07-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2016-06-0082130000Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2016-05-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2016-03-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-03-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-02-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2015-12-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-09-0082142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWH VENTURES 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 BWH VENTURES 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.
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    Other companies at postcode EC4M 7JN