About

Registered Number: 02595553
Date of Incorporation: 26/03/1991 (31 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (2 years and 11 months ago)
Registered Address: Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN

 

Based in Winchester, B.W. Properties Ltd was setup in 1991, it has a status of "Dissolved". This business has one director listed as Frost, Barbara at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FROST, Barbara 12 April 1991 16 April 1991 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 29 May 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 13 April 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 01 March 2008
395 - Particulars of a mortgage or charge 25 September 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 12 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 15 January 2004
395 - Particulars of a mortgage or charge 20 November 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 09 February 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 19 April 1999
288b - Notice of resignation of directors or secretaries 12 November 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 06 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
287 - Change in situation or address of Registered Office 25 April 1997
363s - Annual Return 21 April 1997
288c - Notice of change of directors or secretaries or in their particulars 26 March 1997
AA - Annual Accounts 07 February 1997
AA - Annual Accounts 10 May 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 05 May 1995
363s - Annual Return 10 April 1995
363s - Annual Return 17 June 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 19 April 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 14 April 1992
288 - N/A 14 April 1992
395 - Particulars of a mortgage or charge 08 February 1992
287 - Change in situation or address of Registered Office 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1991
288 - N/A 12 July 1991
MEM/ARTS - N/A 05 June 1991
288 - N/A 03 June 1991
288 - N/A 03 June 1991
287 - Change in situation or address of Registered Office 03 June 1991
CERTNM - Change of name certificate 23 May 1991
NEWINC - New incorporation documents 26 March 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 September 2007 Outstanding

N/A

Legal mortgage 19 November 2003 Fully Satisfied

N/A

Legal charge 05 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.