B & W EQUINE GROUP LIMITED

Overview

Company Name	B & W EQUINE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06777468
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & W EQUINE GROUP LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is B & W EQUINE GROUP LIMITED located?

Registered Office Address	Cvs House Owen Road IP22 4ER Diss Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for B & W EQUINE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for B & W EQUINE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for B & W EQUINE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	37 pages	AA

Feb 18, 2026	legacy	167 pages	PARENT_ACC

Feb 18, 2026	legacy	1 pages	AGREEMENT2

Feb 18, 2026	legacy	3 pages	GUARANTEE2

Dec 19, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Director's details changed for Mr Paul Stephen Higgs on Feb 13, 2025	2 pages	CH01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	35 pages	AA

Feb 04, 2025	legacy	154 pages	PARENT_ACC

Feb 04, 2025	legacy	3 pages	GUARANTEE2

Feb 04, 2025	legacy	1 pages	AGREEMENT2

Dec 20, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Appointment of Mr Paul Stephen Higgs as a director on Jul 25, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024	1 pages	TM01

Jan 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	34 pages	AA

Jan 29, 2024	legacy	160 pages	PARENT_ACC

Jan 29, 2024	legacy	1 pages	AGREEMENT2

Jan 29, 2024	legacy	3 pages	GUARANTEE2

Jan 25, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023	2 pages	CH01

Jun 09, 2023	Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023	1 pages	TM02

Jan 03, 2023	Confirmation statement made on Dec 19, 2022 with updates	5 pages	CS01

Dec 09, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	34 pages	AA

Dec 09, 2022	legacy	156 pages	PARENT_ACC

Dec 09, 2022	legacy	1 pages	AGREEMENT2

Dec 09, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of B & W EQUINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALFONSO, Robin Jay Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Nov 28, 2019		Director	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	England	British	1979-5	264465630001
FAIRMAN, Richard William Mark Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Aug 01, 2018		Director	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	England	British	1967-6	104921040001
HIGGS, Paul Stephen Owen Road IP22 4ER Diss Cvs House Norfolk England	Jul 25, 2024		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1982-6	325602180002
BARKER, Michelle Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Apr 19, 2021	Aug 16, 2021	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom				282327190001
CLEAL, Rebecca Anne Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Sep 11, 2017	Sep 28, 2017	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom				237906220001
DEARLOVE, Juliet Mary Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England	Jun 25, 2020	Apr 19, 2021	Secretary	Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England				271351850001
FAIRMAN, Richard Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Jan 23, 2019	Mar 31, 2019	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom				256743060001
FARRER, Jenny Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Aug 16, 2021	Jun 08, 2023	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom				286346150001
GILLIGAN, Richard Aidan John Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Sep 28, 2017	Jan 23, 2019	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom				238885710001
HARRIS, David John Owen Road IP22 4ER Diss Cvs House England	Apr 01, 2019	Jun 25, 2020	Secretary	Owen Road IP22 4ER Diss Cvs House England				257572510001
AGNEW, David Gregory, Dr New Premises Breadstone GL13 9HG Berkeley Breadstone Clinic Gloucestershire	Jun 23, 2016	Sep 11, 2017	Director	New Premises Breadstone GL13 9HG Berkeley Breadstone Clinic Gloucestershire	Wales	British	1974-10	162727650001
BALLARD, Duncan John Elgin Park Redlands BS6 6RX Bristol 24 South Gloucestershire United Kingdom	Nov 01, 2009	Sep 11, 2017	Director	Elgin Park Redlands BS6 6RX Bristol 24 South Gloucestershire United Kingdom	England	British	1976-10	119229340002
BORET, Rebecca New Premises Breadstone GL13 9HG Berkeley Breadstone Clinic Gloucestershire	Apr 01, 2016	Sep 11, 2017	Director	New Premises Breadstone GL13 9HG Berkeley Breadstone Clinic Gloucestershire	Wales	British	1972-1	235911240001
CAMM, Ian Sutcliffe Bushy Farm Breadstone GL13 9HG Berkeley Oakleaze Gloucestershire England	Feb 27, 2009	Sep 11, 2017	Director	Bushy Farm Breadstone GL13 9HG Berkeley Oakleaze Gloucestershire England	England	British	1958-11	54002780001
CROWE, Oliver Michael Hay Lane Horsley GL6 0QD Stroud Old Well Cottage Gloucestershire	Feb 27, 2009	Sep 11, 2017	Director	Hay Lane Horsley GL6 0QD Stroud Old Well Cottage Gloucestershire	England	British	1973-7	122057520003
GERRING, Paul New Premises Breadstone GL13 9HG Berkeley Breadstone Clinic Gloucestershire	Jun 23, 2016	Sep 11, 2017	Director	New Premises Breadstone GL13 9HG Berkeley Breadstone Clinic Gloucestershire	England	British	1963-8	235911480001
HEPBURN, Richard James Owlpen Cottage Burleigh GL5 2PW Stroud Owlpen Cottage Gloucestershire	Feb 27, 2009	Sep 11, 2017	Director	Owlpen Cottage Burleigh GL5 2PW Stroud Owlpen Cottage Gloucestershire	England	British	1972-10	122057500002
INNES, Simon Campbell Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Sep 11, 2017	Nov 05, 2019	Director	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	England	British	1960-6	203452550001
JACKLIN, Benjamin David Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Nov 28, 2019	Jul 08, 2024	Director	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	England	British	1984-4	264463500002
MILNES, Scott Anthony Kingston Bridge Kingston Seymour BS21 6TX Clevedon Riverside House Avon	Feb 27, 2009	Sep 11, 2017	Director	Kingston Bridge Kingston Seymour BS21 6TX Clevedon Riverside House Avon	England	British	1958-11	137138940002
PERRIN, Nicholas John Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	Sep 11, 2017	Sep 28, 2018	Director	Owen Road IP22 4ER Diss Cvs House Norfolk United Kingdom	England	British	1960-3	174660810001
RAVENHILL, Peter James The Street Didmarton GL9 1DT Badminton Oak House Avon	Feb 27, 2009	Sep 11, 2017	Director	The Street Didmarton GL9 1DT Badminton Oak House Avon	England	British	1970-6	93115040003
SHEPHERD, Christopher Henry West End, Avening GL8 8NE Tetbury Owl House Gloucestershire United Kingdom	Dec 19, 2008	Sep 11, 2017	Director	West End, Avening GL8 8NE Tetbury Owl House Gloucestershire United Kingdom	England	British	1960-1	90765590001
STUART PAUL, Lee Tidenham Chase NP16 7JN Near Chepstow The Woodlands	Feb 27, 2009	Sep 11, 2017	Director	Tidenham Chase NP16 7JN Near Chepstow The Woodlands	Wales	British	1973-3	137138330002
WRIGHT, Christopher John Culver House High Street GL2 7JN Arlingham Gloucestershire	Feb 27, 2009	Sep 11, 2017	Director	Culver House High Street GL2 7JN Arlingham Gloucestershire	United Kingdom	British	1966-10	121921730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & W EQUINE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvs (Uk) Limited

Sep 11, 2017

Owen Road

IP22 4ER Diss

Cvs House

Norfolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03777473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Sutcliffe Camm

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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