B W B ESTATES LIMITED
Overview
| Company Name | B W B ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06234979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B W B ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is B W B ESTATES LIMITED located?
| Registered Office Address | The Counting House 61 Charlotte Street St Paul's Square B3 1PX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B W B ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for B W B ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for B W B ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 062349790005, created on May 01, 2026 | 18 pages | MR01 | ||
Cessation of Marcus Hugh Paul Daly as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||
Notification of G S B Securities Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||
Notification of Datalore Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||
Notification of Bsb 16 Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||
Cessation of Paramjit Singh Bassi as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Termination of appointment of Paramjit Singh Bassi as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gurpreet Singh Bassi as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sanraj Bobby Singh Bassi as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Change of details for Mr Marcus Hugh Paul Daly as a person with significant control on Mar 24, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Marcus Hugh Paul Daly as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Paramjit Singh Bassi as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Marcus Hugh Paul Daly on Apr 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paramjit Singh Bassi on Apr 11, 2025 | 2 pages | CH01 | ||
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on Apr 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Skyview, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Feb 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of B W B ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Gurpreet Singh | Director | 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England | England | British | 278232880001 | |||||
| BASSI, Sanraj Bobby Singh | Director | 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England | England | British | 344434370001 | |||||
| DALY, Marcus Hugh Paul | Director | 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England | England | British | 75052730003 | |||||
| DALY, Michael Roderick John | Secretary | Greenfield Crescent Edgbaston B15 3BE Birmingham 5-6 England | British | 69226650004 | ||||||
| BASSI, Paramjit Singh | Director | 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England | England | British | 46954100030 | |||||
| DALY, Michael Roderick John | Director | Greenfield Crescent Edgbaston B15 3BE Birmingham 5-6 England | England | British | 69226650004 |
Who are the persons with significant control of B W B ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsb 16 Limited | Dec 16, 2025 | 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Datalore Limited | Dec 16, 2025 | Mill Lane CV35 7DQ Rowington Yeomans House Warwick United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G S B Securities Limited | Dec 16, 2025 | 75-77 Colmore Row B3 2AP Birmingham 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paramjit Singh Bassi | Apr 06, 2016 | 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Hugh Paul Daly | Apr 06, 2016 | 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Roderick John Daly | Apr 06, 2016 | Greenfield Crescent Edgbaston B15 3BE Birmingham 5-6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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