BNW (HOLDINGS) LIMITED
Overview
| Company Name | BNW (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNW (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BNW (HOLDINGS) LIMITED located?
| Registered Office Address | Design House Preston Road Charnock Richard PR7 5JZ Chorley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNW (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACEBLUE LIMITED | May 23, 2001 | May 23, 2001 |
What are the latest accounts for BNW (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BNW (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for BNW (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sydney Roy Brown on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sydney Roy Brown on Jan 28, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Design House Preston Road Charnock Richard Chorley PR7 5JZ on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Sydney Roy Brown as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Mr Sydney Roy Brown as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sydney Roy Brown on May 29, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sydney Roy Brown on May 22, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Sydney Roy Brown as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Sydney Roy Brown on May 22, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Change of details for Mr Sydney Roy Brown as a person with significant control on Jun 16, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of BNW (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sydney Roy | Secretary | Preston Road Charnock Richard PR7 5JZ Chorley Design House United Kingdom | British | Garage Proprietor | 22528230002 | |||||
| BROWN, Sydney Roy | Director | Preston Road Charnock Richard PR7 5JZ Chorley Design House United Kingdom | United Kingdom | British | Garage Proprietor | 22528230003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Sydney John | Director | Rose Cottage Clitheroe Road Knowle Green PR3 2YQ Preston Lancashire | British | Garage Proprietor | 22528220002 | |||||
| HARTLEY, Geoffrey | Director | Great House Farm Red Lane BB8 7JR Colne Lancashire | United Kingdom | British | Garage Manager | 69543000001 | ||||
| HOLDEN, Philip | Director | 28 Crossfield Hutton PR4 5EH Preston Lancashire | United Kingdom | British | Garage Manager | 58786310001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BNW (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Hartley | Apr 06, 2016 | Red Lane BB8 7JR Colne Great House Farm Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sydney Roy Brown | Apr 06, 2016 | Preston Road Charnock Richard PR7 5JZ Chorley Design House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0