BNW (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BNW (HOLDINGS) LIMITED
COMPANY NUMBER
04222196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/05/2001
25/07/2001
RACEBLUE LIMITED
LANCASHIRE
PR1 3HP
Richard House
9 Winckley Square
Preston
Lancashire
PR1 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILLHOUSE PLANT AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/2001 - Present (23 years and 5 months) Secretary: 02/07/2001 - Present (23 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 8 Past: 10 |
View Report |
|
23/05/2001 - Present (23 years and 6 months) 23/05/2001 - Present (23 years and 6 months) 23/05/2001 - Present (23 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/05/2001 - Present (23 years and 6 months) 23/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/07/2001 - 26/07/2004 (3years) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILLHOUSE PLANT AND CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SYD BROWN AND SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 21/08/2020 | Geoffrey Hartley (906954300) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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