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BW Properties (London) Ltd

BW Properties (London) Ltd is an active company incorporated on 15 October 2009 with the registered office located in Sidcup, Greater London. BW Properties (London) Ltd was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
07044520
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year 1 month ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Mar 1979
Mrs Anna Susan Walters
PSC • British • Lives in England • Born in Dec 1951
Lee Brian Walters
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
B.W. (Electrical Contractors) Limited
Anna Susan Walters and Lee Brian Walters are mutual people.
Active
Mill Park Developments Limited
Anna Susan Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.7K
Decreased by £65.18K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£818.75K
Increased by £245.16K (+43%)
Total Liabilities
-£488.63K
Increased by £254.97K (+109%)
Net Assets
£330.12K
Decreased by £9.81K (-3%)
Debt Ratio (%)
60%
Increased by 18.94% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Dyer & Co Secretarial Services Ltd Resigned
1 Year 2 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Nicola Vigar (PSC) Details Changed
9 Years Ago on 15 Oct 2016
Lee Brian Walters (PSC) Appointed
9 Years Ago on 6 Apr 2016
Anna Susan Walters (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Lee Brian Walters as a person with significant control on 6 April 2016
Submitted on 16 Nov 2025
Change of details for Nicola Vigar as a person with significant control on 15 October 2016
Submitted on 14 Nov 2025
Notification of Anna Susan Walters as a person with significant control on 6 April 2016
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Oct 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 3 October 2024
Submitted on 4 Oct 2024
Registration of charge 070445200001, created on 9 August 2024
Submitted on 9 Aug 2024
Registration of charge 070445200002, created on 9 August 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 22 Nov 2023
Repayment History
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