BNW (HOLDINGS) LIMITED: Filings
Overview
| Company Name | BNW (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222196 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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