BWS Partnership Limited

Company Name	BWS Partnership Limited
Director	Christopher James Brown
Company Status	Active
Company Number	03998866
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher James Brown
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Energy Assessor
Country of Residence	United Kingdom
Correspondence Address	255 Poulton Road Wallasey Wirral CH44 4BT Wales

Director Name	Kenneth Turmeau
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	Saddlecombe Cottage Hurst Lane Headley Epsom Surrey KT18 6DY

Director Name	Mr Colin Edward Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	50 Rosedale Road Stoneleigh Epsom Surrey KT17 2JH

Secretary Name	Joseph John Anthony Vella
Nationality	Maltese
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Accountant
Correspondence Address	214 Kingston Road Ewell Epsom Surrey KT19 0SQ

Director Name	Joseph John Anthony Vella
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 February 2005(4 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2019)
Role	Accountant
Correspondence Address	214 Kingston Road Ewell Epsom Surrey KT19 0SQ

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	bwspartnership.com
Telephone	01372 745770
Telephone region	Esher

Location

Registered Address	Reaver House, Suite 111 12 East Street Epsom KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

80 at £1	Colin Edward Brown 80.00% Ordinary
20 at £1	Elizabeth Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£158,829
Cash	£131,019
Current Liabilities	£43,149

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Filing History

14 September 2020	Termination of appointment of Colin Edward Brown as a director on 14 September 2020 (1 page)
30 June 2020	Appointment of Mr Christopher James Brown as a director on 5 September 2019 (2 pages)
11 May 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
6 June 2019	Termination of appointment of Joseph John Anthony Vella as a secretary on 1 January 2019 (1 page)
6 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Kenneth Turmeau as a director on 1 January 2019 (1 page)
6 June 2019	Termination of appointment of Joseph John Anthony Vella as a director on 1 January 2019 (1 page)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
29 November 2018	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 255 Poulton Road Wallasey CH44 4BT on 29 November 2018 (1 page)
5 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 June 2016	Registered office address changed from Suite B01, Adelphi Court 1-3 East Street Epsom Surrey KT17 1BB England to 37 Warren Street London W1T 6AD on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Unit 9 Eclipse Business Park 30 West Hill Epsom Surrey KT19 8JD to Suite B01, Adelphi Court 1-3 East Street Epsom Surrey KT17 1BB on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Unit 9 Eclipse Business Park 30 West Hill Epsom Surrey KT19 8JD to Suite B01, Adelphi Court 1-3 East Street Epsom Surrey KT17 1BB on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Suite B01, Adelphi Court 1-3 East Street Epsom Surrey KT17 1BB England to 37 Warren Street London W1T 6AD on 8 June 2016 (1 page)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Return made up to 22/05/09; full list of members (4 pages)
23 June 2009	Return made up to 22/05/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
30 May 2007	Return made up to 22/05/07; full list of members (3 pages)
30 May 2007	Return made up to 22/05/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 May 2006	Return made up to 22/05/06; full list of members (2 pages)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Return made up to 22/05/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Return made up to 22/05/05; full list of members (2 pages)
13 July 2005	Return made up to 22/05/05; full list of members (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
25 August 2004	Amended accounts made up to 30 September 2003 (4 pages)
25 August 2004	Amended accounts made up to 30 September 2003 (4 pages)
3 June 2004	Return made up to 22/05/04; full list of members (7 pages)
3 June 2004	Return made up to 22/05/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 March 2004	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
29 March 2004	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
29 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
21 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
7 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Ad 24/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2000	Ad 24/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 37 warren street london W1P 5PD (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 37 warren street london W1P 5PD (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New director appointed (2 pages)
22 May 2000	Incorporation (19 pages)
22 May 2000	Incorporation (19 pages)

BWS Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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