BNW (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04222196

Incorporation date

23/05/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (3 pages)

28/01/2025

Change of details for Mr Sydney Roy Brown as a person with significant control on 2025-01-28

View PDF (2 pages)

28/01/2025

Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Design House Preston Road Charnock Richard Chorley PR7 5JZ on 2025-01-28

View PDF (1 pages)

28/01/2025

Secretary's details changed for Mr Sydney Roy Brown on 2025-01-28

View PDF (1 pages)

28/01/2025

Director's details changed for Mr Sydney Roy Brown on 2025-01-28

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/05/2024

Director's details changed for Mr Sydney Roy Brown on 2024-05-29

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

29/05/2024

Change of details for Mr Sydney Roy Brown as a person with significant control on 2024-05-29

View PDF (2 pages)

22/05/2024

Director's details changed for Mr Sydney Roy Brown on 2024-05-22

View PDF (2 pages)

22/05/2024

Change of details for Mr Sydney Roy Brown as a person with significant control on 2024-05-22

View PDF (2 pages)

22/05/2024

Secretary's details changed for Mr Sydney Roy Brown on 2024-05-22

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/06/2023

Change of share class name or designation

View PDF (2 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (24 pages)

15/06/2023

Resolutions

View PDF (1 pages)

15/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/06/2023

Resolutions

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

05/11/2020

Change of details for Mr Sydney Roy Brown as a person with significant control on 2020-06-16

View PDF (2 pages)

05/11/2020

Cessation of Geoffrey Hartley as a person with significant control on 2020-06-16

View PDF (1 pages)

19/08/2020

Termination of appointment of Geoffrey Hartley as a director on 2020-06-16

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

24/05/2018

Secretary's details changed for Mr Sydney Roy Brown on 2018-05-24

View PDF (1 pages)

24/05/2018

Director's details changed for Mr Sydney Roy Brown on 2018-05-24

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

25/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

24/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

06/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

03/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

23/03/2011

Resolutions

View PDF (45 pages)

22/03/2011

Change of share class name or designation

View PDF (2 pages)

22/03/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

09/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

15/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

21/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

06/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/07/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

02/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Ad 21/05/04--------- £ si 2@1

View PDF (2 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (2 pages)

09/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

23/04/2004

Director resigned

View PDF (1 pages)

15/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

24/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

30/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

25/10/2001

Ad 02/07/01--------- £ si 99@1=99 £ ic 73334/73433

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

29/08/2001

Ad 13/08/01--------- £ si 73333@1=73333 £ ic 1/73334

View PDF (2 pages)

29/08/2001

Nc inc already adjusted 13/08/01

View PDF (1 pages)

29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Resolutions

View PDF (2 pages)

25/07/2001

Certificate of change of name

View PDF (2 pages)

12/06/2001

Registered office changed on 12/06/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
62.09K
-
0.00
102.00
-

2022
1
62.09K
-
0.00
102.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holden, Philip	Director	02/07/2001 - 26/07/2004	2
Hartley, Geoffrey	Director	02/07/2001 - 16/06/2020	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/05/2001 - 05/06/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/05/2001 - 05/06/2001	67500
Brown, Sydney Roy	Director	02/07/2001 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BNW (HOLDINGS) LIMITED

BNW (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at Design House Preston Road, Charnock Richard, Chorley PR7 5JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNW (HOLDINGS) LIMITED?

BNW (HOLDINGS) LIMITED is currently Active. It was registered on 23/05/2001 .

Where is BNW (HOLDINGS) LIMITED located?

BNW (HOLDINGS) LIMITED is registered at Design House Preston Road, Charnock Richard, Chorley PR7 5JZ.

What does BNW (HOLDINGS) LIMITED do?

BNW (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BNW (HOLDINGS) LIMITED?

The latest filing was on 15/10/2025: Total exemption full accounts made up to 2025-03-31.