B.W.R. LIMITED

Key Data

Status

Active

Company No.

01832164

Incorporation date

12/07/1984

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1984)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

22/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-24

View PDF (2 pages)

09/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

21/04/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

24/10/2022

Appointment of Mr Mark Duncan Wilkinson as a director on 2022-10-24

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a dormant company made up to 2021-12-24

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (5 pages)

28/06/2021

Accounts for a dormant company made up to 2020-12-24

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

23/04/2020

Accounts for a dormant company made up to 2019-12-24

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (5 pages)

11/06/2019

Accounts for a dormant company made up to 2018-12-24

View PDF (2 pages)

09/01/2019

Appointment of Mr David Paul Whyte as a secretary on 2018-01-01

View PDF (2 pages)

09/01/2019

Termination of appointment of Canbury Management Ltd as a secretary on 2018-01-01

View PDF (1 pages)

09/01/2019

Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England to 7 Burcott Gardens Addlestone KT15 2DE on 2019-01-09

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-24

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

25/10/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

09/08/2017

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 2017-08-09

View PDF (1 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-24

View PDF (6 pages)

27/07/2017

Termination of appointment of Stephen Camm as a director on 2017-07-27

View PDF (1 pages)

13/07/2017

Termination of appointment of Wendy Allyson Harvey as a director on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Canbury Management Ltd as a secretary on 2017-07-13

View PDF (2 pages)

13/07/2017

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2017-07-13

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

06/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (7 pages)

05/09/2016

Director's details changed for Nicole Jayne Lawrance on 2016-09-01

View PDF (2 pages)

29/06/2016

Appointment of Mrs Wendy Allyson Harvey as a director on 2016-05-11

View PDF (2 pages)

14/10/2015

Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-14

View PDF (1 pages)

13/10/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-08-25

View PDF (2 pages)

13/10/2015

Termination of appointment of G C S Property Management Limited as a secretary on 2015-08-25

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-24

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

10/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-24

View PDF (1 pages)

14/04/2015

Appointment of Nicole Jayne Lawrance as a director on 2014-09-10

View PDF (3 pages)

18/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

10/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

30/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

27/06/2012

Appointment of Stephen Camm as a director

View PDF (3 pages)

31/05/2012

Termination of appointment of Alma Britnell as a director

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Alma Britnell on 2010-08-30

View PDF (2 pages)

10/09/2010

Secretary's details changed for G C S Property Management Limited on 2010-08-30

View PDF (2 pages)

10/09/2010

Director's details changed for Susan Ann Oborn on 2010-08-30

View PDF (2 pages)

30/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

04/09/2009

Return made up to 31/08/09; full list of members

View PDF (8 pages)

04/09/2009

Secretary's change of particulars / g c s property management LIMITED / 28/08/2009

View PDF (1 pages)

17/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/10/2008

Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW

View PDF (1 pages)

17/09/2008

Return made up to 31/08/08; full list of members

View PDF (9 pages)

08/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/01/2008

Director resigned

View PDF (1 pages)

11/10/2007

Return made up to 31/08/07; full list of members

View PDF (6 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

22/05/2007

Return made up to 31/08/06; full list of members

View PDF (6 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

07/10/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

25/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

13/10/2004

Return made up to 31/08/04; change of members

View PDF (13 pages)

30/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/03/2004

Registered office changed on 18/03/04 from: latour house chertsey boulevard, hanworth lane, chertsey surrey KT16 9JX

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

10/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

15/10/2003

Return made up to 31/08/03; full list of members

View PDF (12 pages)

13/10/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: 5 montrose walk weybridge surrey KT13 8JN

View PDF (1 pages)

03/10/2002

Return made up to 31/08/02; full list of members

View PDF (12 pages)

24/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

10/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

10/09/2001

Return made up to 31/08/01; full list of members

View PDF (12 pages)

11/01/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

15/11/2000

Return made up to 08/11/00; full list of members

View PDF (12 pages)

22/11/1999

Return made up to 08/11/99; full list of members

View PDF (8 pages)

11/11/1999

Director resigned

View PDF (1 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

08/10/1999

Return made up to 08/11/98; full list of members

View PDF (13 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/01/1998

Return made up to 08/11/97; no change of members

View PDF (4 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

14/02/1997

Return made up to 08/11/96; no change of members

View PDF (4 pages)

18/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/08/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 08/11/95; full list of members

View PDF (0 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

22/03/1995

Director resigned;new director appointed

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (0 pages)

25/11/1994

Return made up to 08/11/94; no change of members

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25/05/1994

Full accounts made up to 1993-12-31

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24/01/1994

Return made up to 08/11/93; full list of members

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20/12/1993

Director resigned;new director appointed

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20/12/1993

Secretary resigned;new secretary appointed

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15/03/1993

Full accounts made up to 1992-12-31

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07/12/1992

Director resigned;new director appointed

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07/12/1992

Director resigned;new director appointed

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07/12/1992

Return made up to 08/11/92; change of members

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29/10/1992

Full accounts made up to 1991-12-31

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11/12/1991

Return made up to 08/11/91; change of members

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17/04/1991

Full accounts made up to 1990-12-31

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03/01/1991

Return made up to 07/11/90; full list of members

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01/10/1990

Full accounts made up to 1989-12-31

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10/01/1990

Full accounts made up to 1988-12-31

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10/01/1990

Return made up to 08/11/89; no change of members

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18/11/1988

Full accounts made up to 1987-12-31

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18/11/1988

Return made up to 10/11/88; full list of members

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17/12/1987

Return made up to 04/11/87; full list of members

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20/08/1987

Full accounts made up to 1986-12-31

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26/02/1987

Director resigned;new director appointed

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03/02/1987

Return made up to 05/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/10/1986

Full accounts made up to 1985-12-31

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12/07/1984

Miscellaneous

View PDF (1 pages)

12/07/1984

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£350.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
350.00
-
0.00
350.00
-

2022
-
350.00
-
0.00
350.00
-

2022
-
350.00
-
0.00
350.00
-

Employees

2022

Employees

Net Assets(GBP)

350.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	24/08/2015 - 12/07/2017	633
CANBURY MANAGEMENT LTD	Corporate Secretary	12/07/2017 - 31/12/2017	39
GCS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	25/01/2004 - 24/08/2015	80
Jones, Mark	Director	06/11/1995 - 26/11/1997	2
Fleming, Rachael	Director	28/07/2003 - 12/08/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.W.R. LIMITED

B.W.R. LIMITED is an(a) Active company incorporated on 12/07/1984 with the registered office located at 7 Burcott Gardens, Addlestone KT15 2DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.W.R. LIMITED?

B.W.R. LIMITED is currently Active. It was registered on 12/07/1984 .

Where is B.W.R. LIMITED located?

B.W.R. LIMITED is registered at 7 Burcott Gardens, Addlestone KT15 2DE.

What does B.W.R. LIMITED do?

B.W.R. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for B.W.R. LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-09-01 with no updates.