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BW RESIDENTIAL LIMITED

BW RESIDENTIAL LIMITED

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

    • Overview

    Company NameBW RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07575288
    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 BW RESIDENTIAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BW RESIDENTIAL LIMITED located?

    Registered Office Address
    Unit 7 Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BW RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITEDFeb 06, 2012Feb 06, 2012
    LB PROPERTY SOLUTIONS LIMITEDMar 23, 2011Mar 23, 2011

    What are the latest accounts for BW RESIDENTIAL 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 BW RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for BW RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Bw Residential Ltd as a secretary on Apr 07, 2025

    		2 pagesAP04

    Termination of appointment of Bernard David Wales as a secretary on Apr 07, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on Apr 17, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 200
    		4 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Director's details changed for Mr Jamie Martin Fisk on Jan 01, 2022

    		2 pagesCH01

    Confirmation statement made on May 24, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Jamie Martin Fisk as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Jamie Martin Fisk as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Change of details for Mrs Linda Patricia Wales as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Linda Patricia Wales on Apr 29, 2021

    		2 pagesCH01

    Director's details changed for Mr Jamie Martin Fisk on Apr 29, 2021

    		2 pagesCH01

    Notification of Jamie Martin Fisk as a person with significant control on Apr 26, 2021

    		2 pagesPSC01

    Termination of appointment of Bernard David Wales as a director on Dec 21, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA
    View All Filings

    Who are the officers of BW RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BW RESIDENTIAL LTD
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Secretary
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07575288
    		276469740001
    FISK, Jamie Martin
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Director
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		United KingdomBritish237876550004
    WALES, Linda Patricia
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Director
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		EnglandBritish158761200002
    WALES, Bernard David
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Secretary
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		158761210001
    WALES, Bernard David
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Director
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		EnglandBritish120504430006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BW RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Martin Fisk
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Apr 26, 2021
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Patricia Wales
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Mar 22, 2017
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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