BIH WRENINGHAM LIMITED

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BIH WRENINGHAM LIMITED

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Key Data

Status

Liquidation

Company No.

09556520

Incorporation date

23/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 23/04/2015)
dot icon15/04/2026
Declaration of solvency
dot icon15/04/2026
Resolutions
dot icon15/04/2026
Appointment of a voluntary liquidator
dot icon15/04/2026
Registered office address changed from Compass House Bunwell Road Besthorpe Attleborough Norfolk NR17 2NZ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2026-04-15
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with updates
dot icon09/03/2026
Satisfaction of charge 095565200002 in full
dot icon09/03/2026
Satisfaction of charge 095565200003 in full
dot icon09/03/2026
Satisfaction of charge 095565200004 in full
dot icon09/03/2026
Total exemption full accounts made up to 2026-02-28
dot icon20/02/2026
Current accounting period shortened from 2026-06-30 to 2026-02-28
dot icon10/01/2026
Registered office address changed from The Bird in Hand Church Road Wreningham Norwich Norfolk NR16 1BJ England to Compass House Bunwell Road Besthorpe Attleborough Norfolk NR17 2NZ on 2026-01-10
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon18/07/2025
Total exemption full accounts made up to 2025-06-30
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon08/08/2024
Total exemption full accounts made up to 2024-06-30
dot icon30/10/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon29/10/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon17/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon29/10/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon12/08/2021
Micro company accounts made up to 2021-06-30
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon13/08/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon19/07/2020
Change of details for Miss Elizabeth Alice Haviland Brake as a person with significant control on 2019-09-04
dot icon19/07/2020
Director's details changed for Miss Elizabeth Alice Haviland Brake on 2019-09-04
dot icon12/06/2020
Satisfaction of charge 095565200001 in full
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with updates
dot icon10/10/2019
Termination of appointment of David Frank Robert Brake as a director on 2019-09-04
dot icon10/09/2019
Registration of charge 095565200002, created on 2019-09-09
dot icon10/09/2019
Registration of charge 095565200003, created on 2019-09-04
dot icon10/09/2019
Registration of charge 095565200004, created on 2019-09-04
dot icon08/08/2019
Micro company accounts made up to 2019-06-30
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with updates
dot icon29/10/2018
Notification of Elizabeth Alice Brake as a person with significant control on 2018-10-01
dot icon29/10/2018
Cessation of David Frank Robert Brake as a person with significant control on 2018-10-01
dot icon29/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon02/10/2018
Termination of appointment of Gillian Margaret Brake as a director on 2018-10-01
dot icon02/10/2018
Change of details for Mr David Frank Robert Brake as a person with significant control on 2018-10-01
dot icon02/10/2018
Cessation of Gillian Margaret Brake as a person with significant control on 2018-10-01
dot icon24/09/2018
Appointment of Miss Elizabeth Alice Haviland Brake as a director on 2018-09-24
dot icon07/08/2018
Unaudited abridged accounts made up to 2018-06-30
dot icon23/04/2018
Confirmation statement made on 2018-04-23 with no updates
dot icon07/12/2017
Director's details changed for Mrs Gillian Margaret Brake on 2017-12-01
dot icon07/12/2017
Change of details for Mrs Gillian Margaret Brake as a person with significant control on 2017-12-01
dot icon24/11/2017
Registered office address changed from Stayer Place Norwich Road Wreningham Norwich NR16 1AF England to The Bird in Hand Church Road Wreningham Norwich Norfolk NR16 1BJ on 2017-11-24
dot icon24/11/2017
Director's details changed for Mr David Frank Robert Brake on 2017-10-26
dot icon24/11/2017
Change of details for Mr David Frank Robert Brake as a person with significant control on 2017-10-26
dot icon18/08/2017
Unaudited abridged accounts made up to 2017-06-30
dot icon23/04/2017
Confirmation statement made on 2017-04-23 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2016-06-30
dot icon09/06/2016
Registration of charge 095565200001, created on 2016-06-01
dot icon23/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon23/04/2016
Current accounting period extended from 2016-03-31 to 2016-06-30
dot icon22/06/2015
Current accounting period shortened from 2016-04-30 to 2016-03-31
dot icon23/04/2015
Director's details changed for Gillian Brake on 2015-04-23
dot icon23/04/2015
Director's details changed for David Brake on 2015-04-23
dot icon23/04/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

25
2023
change arrow icon-12.33 % *

* during past year

Cash in Bank

£217,522.00

Confirmation

dot iconLast made up date
28/02/2026
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
28/02/2026

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2026
dot iconNext account date
28/02/2027
dot iconNext due on
30/11/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
137.61K
-
0.00
-
-
2022
33
230.78K
-
0.00
248.10K
-
2023
25
273.17K
-
0.00
217.52K
-
2023
25
273.17K
-
0.00
217.52K
-

Employees

2023

Employees

25 Descended-24 % *

Net Assets(GBP)

273.17K £Ascended18.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

217.52K £Descended-12.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Frank Robert Brake
Director
23/04/2015 - 04/09/2019
-
Mrs Gillian Margaret Brake
Director
23/04/2015 - 01/10/2018
-
Miss Elizabeth Alice Haviland Brake
Director
24/09/2018 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIH WRENINGHAM LIMITED

BIH WRENINGHAM LIMITED is an(a) Liquidation company incorporated on 23/04/2015 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BIH WRENINGHAM LIMITED?

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BIH WRENINGHAM LIMITED is currently Liquidation. It was registered on 23/04/2015 .

Where is BIH WRENINGHAM LIMITED located?

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BIH WRENINGHAM LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BIH WRENINGHAM LIMITED do?

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BIH WRENINGHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BIH WRENINGHAM LIMITED have?

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BIH WRENINGHAM LIMITED had 25 employees in 2023.

What is the latest filing for BIH WRENINGHAM LIMITED?

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The latest filing was on 15/04/2026: Declaration of solvency.