B.W.B. PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG
Company number 03032796
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address HOUGHTON STONE THE CONIFERS, FILTON ROAD HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 22,500 . The most likely internet sites of B.W.B. PROPERTIES LIMITED are www.bwbproperties.co.uk, and www.b-w-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W B Properties Limited is a Private Limited Company. The company registration number is 03032796. B W B Properties Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of B W B Properties Limited is Houghton Stone The Conifers Filton Road Hambrook Bristol Bs16 1qg. . BRADSHAW, Barry William is a Director of the company. BRADSHAW, Gary William is a Director of the company. BRADSHAW, Isabella Walters is a Director of the company. Secretary DRINKWATER, John Edwin has been resigned. Director DRINKWATER, John Edwin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRADSHAW, Barry William
Appointed Date: 14 March 1995
81 years old
Director
BRADSHAW, Gary William
Appointed Date: 14 October 2008
52 years old
Director
BRADSHAW, Isabella Walters
Appointed Date: 31 March 1995
81 years old

Resigned Directors

Secretary
DRINKWATER, John Edwin
Resigned: 31 March 2009
Appointed Date: 14 March 1995
Director
DRINKWATER, John Edwin
Resigned: 31 March 2009
Appointed Date: 31 March 1995
82 years old

Persons With Significant Control

Mr Philip James Albery Llb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.W.B. PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 22,500
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 22,500
...
... and 72 more events
10 May 1995
New director appointed
19 Apr 1995
New director appointed
08 Apr 1995
Particulars of mortgage/charge
08 Apr 1995
Particulars of mortgage/charge
14 Mar 1995
Incorporation

B.W.B. PROPERTIES LIMITED Charges

2 March 2015
Charge code 0303 2796 0013
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ashley house 33 sunnyside road clevedon north somerset…
14 November 2014
Charge code 0303 2796 0012
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 filton road southmead birstol t/no BL5889…
27 March 2012
Deed of legal mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 linden road clevedon north somerset all plant and…
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Listowel 15 linden road clevedon bristol. By way of fixed…
17 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 6 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 19 hither green trading estate hither green clevedon…
10 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 10 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on west side of kenn road clevedon north somerset. By…
5 November 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 191 gloucester road, horfield…
5 November 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 77 feeder road, bristol. By way of…
5 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 10 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 411 and 413 gloucester road…
15 May 1997
Mortgage
Delivered: 21 May 1997
Status: Satisfied on 12 February 2004
Persons entitled: Lloyds Bank PLC
Description: The property known as 411/413 gloucester road horfield…
31 March 1995
Legal mortgage
Delivered: 8 April 1995
Status: Satisfied on 12 February 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 77 feeder road bristol avon t/no.av…
31 March 1995
Legal mortgage
Delivered: 8 April 1995
Status: Satisfied on 12 February 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 191 gloucester road horfield bristol…

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