Bw Residential Limited

General information

Name:

Bw Residential Ltd

Office Address:

Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton

Number: 07575288

Incorporation date: 2011-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07575288 ten years ago, Bw Residential Limited is categorised as a Private Limited Company. The company's actual registration address is Unit 7 Chevron Business Park, Lime Kiln Lane Southampton. This company has operated under three different names. The initial name, Lb Property Solutions, was changed on 6th February 2012 to Bw Residential Property Consultancy. The current name, in use since 2017, is Bw Residential Limited. This enterprise's registered with SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's most recent filed accounts documents were submitted for the period up to 2021-03-31 and the most current annual confirmation statement was submitted on 2021-05-24.

As stated, this particular firm was established ten years ago and has so far been steered by three directors, and out of them two (Jamie F. and Linda W.) are still in the management. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Bernard W. as a secretary since March 2011.

  • Previous company's names
  • Bw Residential Limited 2017-02-16
  • Bw Residential Property Consultancy Limited 2012-02-06
  • Lb Property Solutions Limited 2011-03-23

Financial data based on annual reports

Company staff

Jamie F.

Role: Director

Appointed: 11 September 2017

Latest update: 6 July 2021

Bernard W.

Role: Secretary

Appointed: 23 March 2011

Latest update: 6 July 2021

Linda W.

Role: Director

Appointed: 23 March 2011

Latest update: 6 July 2021

People with significant control

Executives who have control over the firm are as follows: Jamie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda W. owns 1/2 or less of company shares.

Jamie F.
Notified on 26 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda W.
Notified on 22 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 August 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 September 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 24th May 2021 (CS01)
filed on: 27th, May 2021
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

International House George Curl Way

Post code:

SO18 2RZ

City / Town:

Southampton

HQ address,
2015

Address:

International House George Curl Way

Post code:

SO18 2RZ

City / Town:

Southampton

HQ address,
2016

Address:

Basepoint Business Centre Andersons Road

Post code:

SO14 5FE

City / Town:

Southampton

Accountant/Auditor,
2015 - 2016

Name:

Optimise Accountants Limited

Address:

2d Derby Road

Post code:

NG10 5HS

City / Town:

Sandiacre

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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