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BW Ventures Limited

BW Ventures Limited is a dissolved company incorporated on 23 May 2000 with the registered office located in Bromley, Greater London. BW Ventures Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 July 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04000246
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BW Ventures Limited
Contact
Address
Hayes House
6 Hayes Road
Bromley
Kent
BR2 9AA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Bernard James Warren
Director • British • Lives in England • Born in May 1934
Andrew Christopher James
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Christopher James is a mutual person.
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Eastlords Family Office Limited
Andrew Christopher James is a mutual person.
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Baulf-James Limited
Andrew Christopher James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£725.79K
Increased by £120.64K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£741.17K
Increased by £136.02K (+22%)
Total Liabilities
-£6K
Increased by £4.8K (+400%)
Net Assets
£735.17K
Increased by £131.22K (+22%)
Debt Ratio (%)
1%
Increased by 0.61% (+308%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Jul 2014
Registered Address Changed
12 Years Ago on 1 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Feb 2013
Declaration of Solvency
12 Years Ago on 27 Feb 2013
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 29 May 2012
Small Accounts Submitted
14 Years Ago on 19 Sep 2011
Confirmation Submitted
14 Years Ago on 31 May 2011
Small Accounts Submitted
15 Years Ago on 25 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2014
Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE on 1 March 2013
Submitted on 1 Mar 2013
Declaration of solvency
Submitted on 27 Feb 2013
Appointment of a voluntary liquidator
Submitted on 27 Feb 2013
Resolutions
Submitted on 27 Feb 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 26 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 23 May 2012 with full list of shareholders
Submitted on 29 May 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 19 Sep 2011
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Repayment History
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