Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
BW Properties (Plymouth) Limited
- Incorporated
- 8 March 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Albert Henry Wisdom
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Beechwood HouseBeech Avenue CattedownPlymouthPL4 0QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2020
British
Born June 1990 (36)
Officer history (3 former)
14 October 2024
21 June 2021
30 October 2020
30 October 2020
30 October 2020
8 March 2012
8 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12939342
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Former controllers (1)
30 October 2020
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Admiralty Street Ltd Owns 75–100% of shares
Amber Body Construction (Plymouth) Limited Owns 75–100% of shares
Blue Bay Group Limited Owns 75–100% of shares
Bew Properties (Plymouth) Limited Owns 75–100% of shares
Body & Wisdom (Plymouth) Limited Owns 75–100% of shares
Bofam Ltd Owns 25–50% of shares
Stuart Road Ltd Owns 75–100% of shares
BW Properties (Plymouth) Limited This company Owns 25–50% of shares
Citysales (Plymouth) Ltd Owns 50–75% of shares
Durnford Street Ltd Owns 75–100% of shares
KPC & at Body Properties Limited Owns 75–100% of shares
Be Properties (Plymouth) Limited Owns 75–100% of shares
Citylets (Plymouth) Limited Owns 75–100% of shares
Paul Body Properties Limited Owns 75–100% of shares
Paul Body Roofing & Building Limited Owns 75–100% of shares
SW4 Group Properties Ltd Owns 75–100% of shares
SW4 Group Ltd Owns 75–100% of shares
The Property Management Company (Plymouth) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £75,100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | ||||
| Net Assets | £75,100 | £75,100 | £75,100 | £75,100 | £75,100 | £75,100 |
| Shareholder Funds | £75,100 | £75,100 | £75,100 | £75,100 | £75,100 | £75,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 March 2025 | Confirmation statement with updates | 22 February 2025 | ||
| 10 February 2025 | Change of details for a person with significant control | |||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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