KEW Bridge Gate (BTR) Limited

Company Name	KEW Bridge Gate (BTR) Limited
Company Status	Active
Company Number	09907856
Category	Private Limited Company
Incorporation Date	8 December 2015(8 years, 4 months ago)
Previous Names	Willmott Homes Limited and Be (Barking Wharf 2) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard John Willmott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(same day as company formation)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Dato' Leong Seng Teow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 March 2018(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Heng Leong Cheong
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 March 2018(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Secretary Name	Mr Martin William Hill
Status	Current
Appointed	27 March 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr James Murdo Roderick Mackenzie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Ms Wendy Jane McWilliams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Secretary Name	Wendy Jane McWilliams
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Andrew James William Telfer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 11 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

15 September 2023	Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023 (1 page)
15 September 2023	Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023 (2 pages)
17 June 2023	Full accounts made up to 31 October 2022 (19 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
8 March 2023	Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023 (2 pages)
23 September 2022	Director's details changed for Mr Heng Leong Cheong on 23 September 2022 (2 pages)
14 July 2022	Full accounts made up to 31 October 2021 (20 pages)
20 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 31 October 2020 (20 pages)
4 March 2021	Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021 (2 pages)
11 November 2020	Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020 (2 pages)
19 October 2020	Director's details changed for Mr Heng Leong Cheong on 14 October 2020 (2 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 October 2019 (18 pages)
6 December 2019	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019 (1 page)
24 July 2019	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019 (1 page)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 31 October 2018 (13 pages)
27 March 2019	Appointment of Mr Martin William Hill as a secretary on 27 March 2019 (2 pages)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20 (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 July 2018	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018 (1 page)
20 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
20 June 2018	Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018 (2 pages)
18 June 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
21 March 2018	Appointment of Dato' Leong Seng Teow as a director on 16 March 2018 (2 pages)
20 March 2018	Appointment of Mr Heng Leong Cheong as a director on 16 March 2018 (2 pages)
9 March 2018	Termination of appointment of Wendy Jane Mcwilliams as a director on 8 March 2018 (1 page)
9 March 2018	Appointment of Mr Andrew James William Telfer as a director on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Colin Enticknap as a director on 9 March 2018 (1 page)
9 February 2018	Notification of Be Eco World Holdings Limited as a person with significant control on 9 February 2018 (2 pages)
9 February 2018	Cessation of Be:Here Limited as a person with significant control on 9 February 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
25 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
25 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (19 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (19 pages)

KEW Bridge Gate (BTR) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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