BW RESIDENTIAL LIMITED

Key Data

Status

Active

Company No.

07575288

Incorporation date

23/03/2011

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2011)

21/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

30/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Bernard David Wales as a secretary on 2025-04-07

View PDF (1 pages)

07/04/2025

Appointment of Bw Residential Ltd as a secretary on 2025-04-07

View PDF (2 pages)

23/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Change of share class name or designation

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (6 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (4 pages)

11/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

27/05/2022

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

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

27/05/2022

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

View PDF (2 pages)

19/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

27/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

29/04/2021

Change of details for Mr Jamie Martin Fisk as a person with significant control on 2021-04-29

View PDF (2 pages)

29/04/2021

Change of details for Mrs Linda Patricia Wales as a person with significant control on 2021-04-29

View PDF (2 pages)

29/04/2021

Director's details changed for Mrs Linda Patricia Wales on 2021-04-29

View PDF (2 pages)

29/04/2021

Director's details changed for Mr Jamie Martin Fisk on 2021-04-29

View PDF (2 pages)

26/04/2021

Notification of Jamie Martin Fisk as a person with significant control on 2021-04-26

View PDF (2 pages)

21/12/2020

Termination of appointment of Bernard David Wales as a director on 2020-12-21

View PDF (1 pages)

23/07/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

22/07/2020

Director's details changed for Mr Bernard David Wales on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for Mrs Linda Patricia Wales on 2020-07-22

View PDF (2 pages)

05/06/2020

Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-06-05

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

26/05/2020

Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-01-01

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Jamie Martin Fisk on 2020-01-01

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Jamie Martin Fisk on 2020-04-01

View PDF (2 pages)

17/12/2019

Registered office address changed from South Street Centre South Street Southampton Hampshire SO45 6EB England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 2019-12-17

View PDF (1 pages)

29/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (6 pages)

01/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/09/2017

Director's details changed for Mr Jamie Martin Fisk on 2017-09-15

View PDF (2 pages)

13/09/2017

Appointment of Mr Jamie Martin Fisk as a director on 2017-09-11

View PDF (2 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (3 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

16/02/2017

Resolutions

View PDF (3 pages)

01/02/2017

Registered office address changed from Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to South Street Centre South Street Southampton Hampshire SO45 6EB on 2017-02-01

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

18/01/2016

Director's details changed for Ms Linda Patricia Fisk on 2015-12-29

View PDF (2 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Satisfaction of charge 075752880001 in full

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

03/02/2014

Registration of charge 075752880001

View PDF (42 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/04/2013

Director's details changed for Ms Linda Patricia Fisk on 2013-04-04

View PDF (2 pages)

04/04/2013

Registered office address changed from International House George Curl Way Southampton Hampshire SO18 2RZ England on 2013-04-04

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

06/02/2012

Certificate of change of name

View PDF (3 pages)

23/03/2011

Incorporation

View PDF (37 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£124,552.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
10
1.46K
-
0.00
-
-

2023
11
47.73K
-
0.00
-
-

2024
11
43.67K
-
0.00
124.55K
-

2024
11
43.67K
-
0.00
124.55K
-

Employees

2024

Employees

11 0 % *

Net Assets(GBP)

43.67K £-8.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Linda Patricia Wales	Director	23/03/2011 - Present	16
BW RESIDENTIAL LTD	Corporate Secretary	07/04/2025 - Present	66
Wales, Bernard David	Director	23/03/2011 - 21/12/2020	69
Mr Jamie Martin Fisk	Director	11/09/2017 - Present	-
Wales, Bernard David	Secretary	23/03/2011 - 07/04/2025	-

Persons with Significant Control

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

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Description

About BW RESIDENTIAL LIMITED

BW RESIDENTIAL LIMITED is an(a) Active company incorporated on 23/03/2011 with the registered office located at Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BW RESIDENTIAL LIMITED?

BW RESIDENTIAL LIMITED is currently Active. It was registered on 23/03/2011 .

Where is BW RESIDENTIAL LIMITED located?

BW RESIDENTIAL LIMITED is registered at Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL.

What does BW RESIDENTIAL LIMITED do?

BW RESIDENTIAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BW RESIDENTIAL LIMITED have?

BW RESIDENTIAL LIMITED had 11 employees in 2024.

What is the latest filing for BW RESIDENTIAL LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with no updates.