BRIAN WARD LIMITED

Key Data

Status

Active

Company No.

06025886

Incorporation date

12/12/2006

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

31/03/2026

Termination of appointment of Joy Dorothy Ward as a director on 2026-03-17

View PDF (1 pages)

07/01/2026

View PDF (3 pages)

02/01/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

30/12/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (4 pages)

15/12/2025

Change of details for Miss Tanya Joy Ellis as a person with significant control on 2025-07-20

View PDF (2 pages)

03/10/2025

Change of details for Miss Tanya Joy Ward as a person with significant control on 2025-10-03

View PDF (2 pages)

03/10/2025

Director's details changed for Miss Tanya Joy Ward on 2025-10-03

View PDF (2 pages)

03/10/2025

Secretary's details changed for Miss Tanya Joy Ward on 2025-10-03

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/06/2025

Cessation of Jonathan Edwin Ward as a person with significant control on 2025-04-05

View PDF (1 pages)

06/06/2025

Termination of appointment of Jonathan Edwin Ward as a director on 2025-04-05

View PDF (1 pages)

22/05/2025

Purchase of own shares.

View PDF (4 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

17/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

13/10/2015

Termination of appointment of Brian Edwin Ward as a director on 2015-09-30

View PDF (1 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

05/01/2015

Director's details changed for Nicholas John Ward on 2015-01-05

View PDF (2 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/01/2013

Statement of capital following an allotment of shares on 2013-01-07

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

18/12/2010

Secretary's details changed for Tanya Joy Ward on 2010-12-18

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Nicholas John Ward on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Tanya Joy Ward on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Brian Edwin Ward on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Jonathan Edwin Ward on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Joy Dorothy Ward on 2009-12-21

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/12/2008

Return made up to 12/12/08; full list of members

View PDF (5 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

21/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Incorporation

View PDF (6 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

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
1.10M
-
0.00
778.38K
-

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
Ward, Jonathan Edwin	Director	12/12/2006 - 05/04/2025	2
Ward, Nicholas John	Director	12/12/2006 - Present	2
Ellis, Tanya Joy	Director	12/12/2006 - Present	1
Ellis, Tanya Joy	Secretary	12/12/2006 - Present	-
Ward, Joy Dorothy	Director	12/12/2006 - 17/03/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About BRIAN WARD LIMITED

BRIAN WARD LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at Station House, Station Road, Brundall, Norwich NR13 5PJ. There are currently 3 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 BRIAN WARD LIMITED?

BRIAN WARD LIMITED is currently Active. It was registered on 12/12/2006 .

Where is BRIAN WARD LIMITED located?

BRIAN WARD LIMITED is registered at Station House, Station Road, Brundall, Norwich NR13 5PJ.

What does BRIAN WARD LIMITED do?

BRIAN WARD LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BRIAN WARD LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Joy Dorothy Ward as a director on 2026-03-17.