BWD PROPERTY LIMITED

Key Data

Status

Active

Company No.

08405576

Incorporation date

15/02/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2013)

14/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

16/10/2024

Registration of charge 084055760016, created on 2024-10-16

View PDF (12 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

30/06/2023

Satisfaction of charge 084055760002 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 084055760003 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 084055760001 in full

View PDF (4 pages)

24/05/2023

Registration of charge 084055760014, created on 2023-05-24

View PDF (16 pages)

24/05/2023

Registration of charge 084055760015, created on 2023-05-24

View PDF (17 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

05/04/2023

Registration of charge 084055760013, created on 2023-04-05

View PDF (17 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

30/08/2022

Registration of charge 084055760012, created on 2022-08-30

View PDF (17 pages)

15/06/2022

Registration of charge 084055760007, created on 2022-06-14

View PDF (17 pages)

15/06/2022

Registration of charge 084055760008, created on 2022-06-14

View PDF (17 pages)

15/06/2022

Registration of charge 084055760009, created on 2022-06-14

View PDF (17 pages)

15/06/2022

Registration of charge 084055760010, created on 2022-06-14

View PDF (17 pages)

15/06/2022

Registration of charge 084055760011, created on 2022-06-14

View PDF (17 pages)

24/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (6 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (6 pages)

03/05/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

13/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

13/09/2021

Previous accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (6 pages)

09/04/2021

Change of details for Mr Timothy Alan Matthews as a person with significant control on 2021-04-09

View PDF (2 pages)

09/04/2021

Change of details for Mrs Sally-Anne Matthews as a person with significant control on 2021-04-09

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

16/10/2020

Director's details changed for Mrs Sally Anne Matthews on 2020-10-16

View PDF (2 pages)

16/10/2020

Change of details for Mrs Sally Anne Matthews as a person with significant control on 2020-10-16

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

10/02/2020

Change of share class name or designation

View PDF (2 pages)

10/02/2020

Resolutions

View PDF (11 pages)

01/02/2020

Registration of charge 084055760006, created on 2020-01-31

View PDF (6 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

10/10/2019

Resolutions

View PDF (1 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

22/06/2019

Registration of charge 084055760005, created on 2019-06-21

View PDF (6 pages)

30/04/2019

Appointment of Mrs Sally Anne Matthews as a director on 2019-04-29

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

03/12/2018

Resolutions

View PDF (1 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

26/11/2018

Change of details for Mrs Sally Anne Matthews as a person with significant control on 2018-05-26

View PDF (2 pages)

26/11/2018

Change of details for Mr Timothy Alan Matthews as a person with significant control on 2018-05-26

View PDF (2 pages)

26/11/2018

Cessation of Harriet Matthews as a person with significant control on 2018-05-26

View PDF (1 pages)

18/06/2018

Sub-division of shares on 2018-05-26

View PDF (4 pages)

15/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (2 pages)

21/02/2018

Change of details for H Harriet Matthews as a person with significant control on 2018-01-16

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

30/10/2017

Registration of charge 084055760004, created on 2017-10-13

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (8 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

11/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

09/03/2015

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2015-03-09

View PDF (1 pages)

17/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/07/2014

Registration of charge 084055760003, created on 2014-07-10

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

29/08/2013

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2013-08-29

View PDF (1 pages)

21/08/2013

Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 2013-08-21

View PDF (1 pages)

09/07/2013

Current accounting period extended from 2014-02-28 to 2014-04-30

View PDF (1 pages)

11/06/2013

Registration of charge 084055760001

View PDF (15 pages)

11/06/2013

Registration of charge 084055760002

View PDF (6 pages)

15/02/2013

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
1.11M
-
0.00
174.29K
-

2022
4
1.17M
-
0.00
295.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Sally-Anne	Director	29/04/2019 - Present	1
Matthews, Timothy Alan	Director	15/02/2013 - Present	5

Persons with Significant Control

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

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Description

About BWD PROPERTY LIMITED

BWD PROPERTY LIMITED is an(a) Active company incorporated on 15/02/2013 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW. There are currently 2 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 BWD PROPERTY LIMITED?

BWD PROPERTY LIMITED is currently Active. It was registered on 15/02/2013 .

Where is BWD PROPERTY LIMITED located?

BWD PROPERTY LIMITED is registered at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW.

What does BWD PROPERTY LIMITED do?

BWD PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BWD PROPERTY LIMITED?

The latest filing was on 14/03/2026: Total exemption full accounts made up to 2025-06-30.