Bwc Wildlife Limited in Newchapel LINGFIELD

Bwc Wildlife Limited LINGFIELD

Founded in 2008, Bwc Wildlife, classified under reg no. 06568854 is an active company. Currently registered at Office Eastbourne Road RH7 6LF, Lingfield the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - David M., appointed on 17 April 2008. In addition, a secretary was appointed - Philippa K., appointed on 17 June 2019. As of 6 May 2024, there was 1 ex secretary - Jean W.. There were no ex directors.

Bwc Wildlife Limited Address / Contact

Office Address	Office Eastbourne Road
Office Address2	Newchapel
Town	Lingfield
Post code	RH7 6LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06568854
Date of Incorporation	Thu, 17th Apr 2008
Industry	Botanical and zoological gardens and nature reserves activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Philippa K.

Position: Secretary

Appointed: 17 June 2019

David M.

Position: Director

Appointed: 17 April 2008

Jean W.

Position: Secretary

Appointed: 17 April 2008

Resigned: 21 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

David M.

Notified on	17 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	44 300	50 266	14 696	13 594	20 089	31 402	118 794	91 622
Current Assets	140 461	147 220	94 896	45 327	34 067	60 998	130 599	106 507
Debtors	86 046	28 299	25 952	21 419	2 418	22 757	5 535	6 508
Net Assets Liabilities	75 490	81 377	67 284	9 223	11 108	32 807	97 035	121 821
Other Debtors	773	485	440				270
Property Plant Equipment	167 938	154 681	156 674	145 689	158 416	144 116	143 797	148 490
Total Inventories	4 500	62 840	48 546	4 512	5 200	5 500	5 300	7 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 798	3 857	6 101	18 444
Accumulated Amortisation Impairment Intangible Assets	26 400	29 700	33 000	33 000	33 000	33 000	33 000
Accumulated Depreciation Impairment Property Plant Equipment	133 547	150 791	154 092	169 253	188 384	203 874	220 193	235 896
Amounts Owed By Related Parties	80 998	23 980	16 811	17 460
Average Number Employees During Period	29	31	26	29	28	21	28	32
Bank Borrowings	170 128	142 067	113 011	83 119	100 807	125 101	84 328	41 443
Bank Borrowings Overdrafts	21 823	21 823	21 823	29 435	36 369	1 667	40 877	19 776
Corporation Tax Payable	4 144	7 041					13 743	1 970
Corporation Tax Recoverable			3 149
Creditors	148 305	120 244	102 692	62 523	70 406	89 082	43 451	21 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment			15 817					3 113
Disposals Property Plant Equipment			18 080					3 250
Finance Lease Liabilities Present Value Total			11 504	8 839	5 968	3 191	3 191
Fixed Assets	174 538	157 981	156 674	145 689	158 416	144 116	143 797	148 490
Increase From Amortisation Charge For Year Intangible Assets		3 300	3 300
Increase From Depreciation Charge For Year Property Plant Equipment		17 244	19 118	15 161	19 131	15 490	16 319	18 816
Intangible Assets	6 600	3 300
Intangible Assets Gross Cost	33 000	33 000	33 000	33 000	33 000	33 000	33 000
Loans From Directors	13 378	13 592	3 132	10 734
Merchandise	4 500	62 840	48 546	4 512	5 200	5 500	5 300	5 000
Net Current Assets Liabilities	62 906	54 847	27 764	-67 194	-67 259	-14 825	16 974	4 181
Nominal Value Allotted Share Capital	1	100	100	100
Nominal Value Shares Issued Specific Share Issue		1
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Number Shares Issued Specific Share Issue		99
Other Creditors			8 500	8 500	8 500	8 500	10 500	10 500
Other Taxation Social Security Payable	4 122	4 495		8 466	3 936
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 615	5 815	5 702	5 802	6 360	1 339	970	1 377
Property Plant Equipment Gross Cost	301 485	305 472	310 766	314 942	346 800	347 990	363 990	384 386
Provisions For Liabilities Balance Sheet Subtotal	9 851	7 350	8 361	6 749	9 643	7 402	20 285	9 183
Total Additions Including From Business Combinations Property Plant Equipment		3 987	23 374	4 176	31 858	1 190	16 000	23 646
Total Assets Less Current Liabilities	237 444	212 828	184 438	78 495	91 157	129 291	160 771	152 671
Trade Creditors Trade Payables	21 772	39 050	19 411	16 249	15 438	9 753	19 440	12 813
Trade Debtors Trade Receivables	4 275	3 834	5 552	3 959	2 418	3 162	5 265	6 508
Value-added Tax Payable	12 316	6 372	10 682	17 109	9 505		4 991	17 692
Accrued Liabilities Deferred Income				18 444	16 583	12 138	13 150	12 661
Amounts Owed By Directors						17 766
Amounts Owed By Other Related Parties Other Than Directors				17 460
Amounts Owed To Directors				10 734	4 844		4 644	23 153
Creditors Financial Liability					2 567	2 939	3 089	3 761
Raw Materials								2 000
Recoverable Value-added Tax						1 829

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 17th April 2023 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 14th April 2023 filed on: 19th, April 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 17th April 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 17th April 2021 filed on: 25th, May 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 17th April 2020 filed on: 26th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AP03	On Monday 17th June 2019 - new secretary appointed filed on: 26th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 17th April 2019 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 21st March 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 17th April 2018 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 17th April 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th December 2016 filed on: 23rd, February 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 17th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th April 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 28th May 2013 from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF England filed on: 28th, May 2013	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, January 2013	mortgage	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th April 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th April 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 21st January 2010 from 51 South Street Dorking Surrey RH4 2JX filed on: 21st, January 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 30th April 2009 to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, April 2008	incorporation	Free Download (20 pages)