B.W.B. Properties Limited

Active03032796 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Carlo Casimiro Testa
Gary William Bradshaw
Isabella Walters Bradshaw
Owned by
Rebecca Amanda Louise Small
Barry William Bradshaw
Accounts type
Total exemption full
Region
South West
Address
Suite 5 Corum 2 Corum Office Park
Crown Way
Warmley
Bristol
BS30 8FJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Testa, Carlo Casimiro
Director · Appointed 1 August 2023
British
Born October 1978 (48)
Bradshaw, Gary William
Director · Appointed 14 October 2008
British
Born January 1974 (52)
Bradshaw, Isabella Walters
Director · Appointed 31 March 1995
British
Born December 1944 (81)
Director · Appointed 14 March 1995
British
Born July 1944 (82)
Officer history (2 former)
1 August 2023
Appointed Testa, Carlo Casimiro as Director
31 March 2009
Resigned Drinkwater, John Edwin as Director
31 March 2009
Resigned Drinkwater, John Edwin as Secretary
14 October 2008
Appointed Bradshaw, Gary William as Director
31 March 1995
Appointed Bradshaw, Isabella Walters as Director
31 March 1995
Appointed Drinkwater, John Edwin as Director
14 March 1995
Appointed Bradshaw, Barry William as Director
14 March 1995
Appointed Drinkwater, John Edwin as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rebecca Amanda Louise Small
Individual · Notified 3 October 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1977 (49)
Isabella Walters Bradshaw
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1944 (81)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1944 (82)
Former controllers (1)
13 October 2023
Ceased The Bradshaw Discretionary Trust — Owns 50–75% of shares

Financials

Net Assets
£2,753,400
Cash
£100,824
Employees
4
Debt Ratio
39%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,102,236 £2,572,766 £2,593,990 £2,678,789 £2,705,413 £2,753,400
Balance sheet detail
202520242023202220212020
Fixed Assets£4,337,963£4,338,349£3,763,695£3,765,782£3,722,619£3,201,279
Current Assets£143,589£145,799£544,632£524,920£597,508£735,256
Debtors£42,765£52,237£31,158£33,102£34,485£33,214
Cash£100,824£93,562£268,562£237,287£310,697£504,142
Creditors (< 1 year)£163,334£140,077£184,017£157,519£153,794
Creditors (> 1 year)£1,508,130£1,383,130£1,405,963£1,551,751£1,648,950
Net Current Assets(£44,277)(£17,535)£404,555£340,903£439,989£581,462
Net Assets£2,753,400£2,705,413£2,678,789£2,593,990£2,572,766£2,102,236
Shareholder Funds£2,753,400£2,705,413£2,678,789£2,593,990£2,572,766£2,102,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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