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B.W.B. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.w.b. Properties Limited. The company was founded 29 years ago and was given the registration number 03032796. The firm's registered office is in BRISTOL. You can find them at Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B.W.B. PROPERTIES LIMITED
Company Number:03032796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appletrees, 23 Hill Drive, Failand, Bristol, England, BS8 3UX

Director14 March 1995Active
Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director14 October 2008Active
Appletrees, 23 Hill Drive, Failand, Bristol, England, BS8 3UX

Director31 March 1995Active
Oaklands, 11 Manor Way, Failand, Bristol, England, BS8 3UY

Director01 August 2023Active
The Glebe, Church Street, Blagdon, BS40 7RY

Secretary14 March 1995Active
The Glebe, Church Street, Blagdon, BS40 7RY

Director31 March 1995Active

People with Significant Control

The Bradshaw Discretionary Trust
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Suite 5 Corum 2, Corum Office Park, Bristol, England, BS30 8FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barry William Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Appletrees, Hill Drive, Bristol, England, BS8 3UX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Isabella Walters Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Appletrees, Hill Drive, Bristol, England, BS8 3UX
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-28Persons with significant control

Change to a person with significant control.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Address

Change registered office address company with date old address new address.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Address

Change registered office address company with date old address new address.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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