Active
Company Information for KEW BRIDGE GATE (BTR) LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
09907856
Private Limited Company
Active |
Company Name | ||||
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KEW BRIDGE GATE (BTR) LIMITED | ||||
Legal Registered Office | ||||
7 BELL YARD LONDON WC2A 2JR | ||||
Previous Names | ||||
|
Company Number | 09907856 | |
---|---|---|
Company ID Number | 09907856 | |
Date formed | 2015-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | ||
Return next due | 05/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB326952483 |
Last Datalog update: | 2024-08-05 22:52:27 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
HENG LEONG CHEONG |
||
ANDREW JAMES WILLIAM TELFER |
||
LEONG SENG TEOW |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ENTICKNAP |
Director | ||
WENDY JANE MCWILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE (M&J RETAIL) LIMITED | Director | 2018-03-16 | CURRENT | 2013-06-26 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2018-03-16 | CURRENT | 2017-11-13 | Active | |
BARKING WHARF LIMITED | Director | 2018-03-16 | CURRENT | 1988-01-28 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2006-12-01 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2018-03-16 | CURRENT | 2005-02-01 | Active | |
ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED | Director | 2015-11-01 | CURRENT | 2014-10-13 | Active | |
BE:HERE HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 1988-05-13 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2016-02-25 | CURRENT | 2013-06-26 | Active | |
TREDEGAR DEVELOPMENT COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2004-03-04 | Dissolved 2013-10-01 | |
T3B DEVELOPMENT COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2006-01-06 | Dissolved 2013-10-01 | |
WIDACRE HOMES (PERSHORE) LIMITED | Director | 2009-11-12 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
DEE PARK MANAGEMENT SERVICES LIMITED | Director | 2009-11-12 | CURRENT | 2006-09-01 | Active | |
MICA POINT MANAGEMENT LIMITED | Director | 2009-05-01 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 | |
BE:HERE HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 1988-05-13 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2018-03-16 | CURRENT | 2013-06-26 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2018-03-16 | CURRENT | 2017-11-13 | Active | |
BARKING WHARF LIMITED | Director | 2018-03-16 | CURRENT | 1988-01-28 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2006-12-01 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2018-03-16 | CURRENT | 2005-02-01 | Active | |
BE:HERE HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 1988-05-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BE LIVING 8 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | Active | |
FORTEM 4LIFE LIMITED | Director | 2016-05-31 | CURRENT | 2003-04-02 | Active | |
WIMPOLE HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PARK HOUSE INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2016-02-25 | CURRENT | 2013-06-26 | Active | |
INSPACE ENVIRONMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
WILLMOTT DIXON CHILTERNS LIMITED | Director | 2016-01-01 | CURRENT | 1976-02-19 | Dissolved 2017-11-14 | |
INSPACE FACILITIES LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WILLMOTT DIXON ADMINISTRATION LIMITED | Director | 2016-01-01 | CURRENT | 1955-07-14 | Active - Proposal to Strike off | |
WILLMOTT DIXON OVERSEAS LIMITED | Director | 2016-01-01 | CURRENT | 1990-05-03 | Active - Proposal to Strike off | |
WIDACRE LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
J. WIMPENNY & CO. LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
E. TURNER & SONS LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-22 | Active | |
WILLMOTT DIXON PROJECTS LIMITED | Director | 2016-01-01 | CURRENT | 1987-09-04 | Active - Proposal to Strike off | |
FORTEM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1975-03-26 | Active | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2005-02-01 | Active | |
BE LIVING HOLDINGS LTD | Director | 2014-12-01 | CURRENT | 2001-05-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE:HERE LIMITED | Director | 2012-11-20 | CURRENT | 1995-11-01 | Active | |
BARKING WHARF LIMITED | Director | 2012-11-20 | CURRENT | 1988-01-28 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2012-11-20 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2012-11-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
FORTEM ENERGY SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1991-03-06 | Active | |
BE LIVING LIMITED | Director | 2011-12-01 | CURRENT | 2003-01-29 | Active | |
BE LIVING RESIDENTIAL LIMITED | Director | 2010-06-08 | CURRENT | 1989-05-22 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
WPHV LIMITED | Director | 2009-05-01 | CURRENT | 1974-07-04 | In Administration/Administrative Receiver | |
BE LIVING GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
KANVAS INTERIORS LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON LIMITED | Director | 2009-03-26 | CURRENT | 2006-09-01 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2009-01-30 | CURRENT | 2003-01-16 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2009-01-01 | CURRENT | 2001-09-07 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-01 | Active | |
WALSWORTH LIMITED | Director | 2008-01-17 | CURRENT | 1997-08-13 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 2007-12-18 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Director | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 1994-05-01 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-05-01 | CURRENT | 1963-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HENG LEONG CHEONG | ||
DIRECTOR APPOINTED MR MARTIN WILLIAM HILL | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 25 Wilton Road London SW1V 1LW England | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 25 Victoria Street London SW1H 0EX England | ||
Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE | |
PSC05 | Change of details for Eco World London Holdings Limited as a person with significant control on 2020-11-10 | |
CH01 | Director's details changed for Mr Heng Leong Cheong on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM02 | Termination of appointment of Wendy Jane Mcwilliams on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP03 | Appointment of Mr Martin William Hill as company secretary on 2019-03-27 | |
RES15 | CHANGE OF COMPANY NAME 23/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM TELFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC05 | Change of details for Be Eco World Holdings Limited as a person with significant control on 2018-06-06 | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED DATO' LEONG SENG TEOW | |
AP01 | DIRECTOR APPOINTED MR HENG LEONG CHEONG | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP | |
PSC02 | Notification of Be Eco World Holdings Limited as a person with significant control on 2018-02-09 | |
PSC07 | CESSATION OF BE:HERE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/05/17 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT HOMES LIMITED CERTIFICATE ISSUED ON 25/05/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KEW BRIDGE GATE (BTR) LIMITED are:
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. |