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B.W.B. PROPERTIES LIMITED

B.W.B. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.W.B. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03032796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.W.B. PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is B.W.B. PROPERTIES LIMITED located?

    Registered Office Address
    Suite 5 Corum 2 Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.W.B. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B.W.B. PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for B.W.B. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Mr Barry William Bradshaw as a person with significant control on May 06, 2025

    		2 pagesPSC04

    Change of details for Mrs Isabella Walters Bradshaw as a person with significant control on May 01, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Isabella Walters Bradshaw on May 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Carlo Casimiro Testa on May 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Barry William Bradshaw on May 01, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Registration of charge 030327960017, created on Nov 17, 2023

    		16 pagesMR01

    Appointment of Mr Carlo Casimiro Testa as a director on Aug 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Mr Barry William Bradshaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Isabella Walters Bradshaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Notification of Isabella Bradshaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Barry William Bradshaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Philip James Albery on Behalf of the Bradshaw Discretionary Trust as a person with significant control on Mar 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on Jul 04, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ on Jul 23, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Philip James Albery as a person with significant control on Mar 15, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of B.W.B. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Barry William
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		Director
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		EnglandBritish3229680003
    BRADSHAW, Gary William
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		Director
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		EnglandBritish52723960003
    BRADSHAW, Isabella Walters
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		Director
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		EnglandBritish3368410002
    TESTA, Carlo Casimiro
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		Director
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		EnglandBritish312268310002
    DRINKWATER, John Edwin
    The Glebe
    Church Street
    BS40 7RY Blagdon
    North Somerset
    		Secretary
    The Glebe
    Church Street
    BS40 7RY Blagdon
    North Somerset
    		British61757400001
    DRINKWATER, John Edwin
    The Glebe
    Church Street
    BS40 7RY Blagdon
    North Somerset
    		Director
    The Glebe
    Church Street
    BS40 7RY Blagdon
    North Somerset
    		British61757400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.W.B. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bradshaw Discretionary Trust
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		Apr 06, 2016
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Isabella Walters Bradshaw
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		Apr 06, 2016
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Barry William Bradshaw
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		Apr 06, 2016
    Corum Office Park
    Crown Way, Warmley
    BS30 8FJ Bristol
    Suite 5 Corum 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0