BW CARDS LIMITED

Key Data

Status

Active

Company No.

04769130

Incorporation date

19/05/2003

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

20/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

04/06/2025

Registered office address changed from Westfield Place Cottage Lane Westfield Hastings TN35 4RP England to The Flat, Westfield Place Cottage Lane Westfield Hastings TN35 4RP on 2025-06-04

View PDF (1 pages)

04/06/2025

Change of details for Mr Giles Jerome Blunden as a person with significant control on 2025-05-15

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Giles Jerome Blunden on 2025-05-15

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

23/02/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

24/05/2023

Change of details for Mr Giles Jerome Blunden as a person with significant control on 2023-04-19

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Giles Jerome Blunden on 2023-04-19

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from 16 Moat Lane Sedlescombe Battle TN33 0RZ England to Westfield Place Cottage Lane Westfield Hastings TN35 4RP on 2023-05-02

View PDF (1 pages)

20/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

23/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

19/05/2021

Registered office address changed from James Gilbert & Son the Vale London W3 7RQ England to 16 Moat Lane Sedlescombe Battle TN33 0RZ on 2021-05-19

View PDF (1 pages)

20/04/2021

Registered office address changed from Savoy House Savoy Circus London W3 7DA England to James Gilbert & Son the Vale London W3 7RQ on 2021-04-20

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

04/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

18/06/2018

Notification of Jessica Buchanan as a person with significant control on 2018-05-11

View PDF (2 pages)

18/06/2018

Notification of Giles Jerome Blunden as a person with significant control on 2018-05-11

View PDF (2 pages)

18/06/2018

Withdrawal of a person with significant control statement on 2018-06-18

View PDF (2 pages)

25/04/2018

Registered office address changed from 16 Moat Lane Sedlescombe Battle TN33 0RZ England to Savoy House Savoy Circus London W3 7DA on 2018-04-25

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

13/03/2018

Registered office address changed from One Bell Lane Lewes East Sussex BN17 1JU to 16 Moat Lane Sedlescombe Battle TN33 0RZ on 2018-03-13

View PDF (1 pages)

29/08/2017

Director's details changed for Mr Giles Jerome Blunden on 2017-08-09

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

10/02/2017

Termination of appointment of Richard John Williams as a director on 2016-10-02

View PDF (1 pages)

10/02/2017

Termination of appointment of Beverley Margaret Williams as a director on 2016-12-11

View PDF (1 pages)

10/02/2017

Termination of appointment of Beverley Margaret Williams as a secretary on 2016-12-11

View PDF (1 pages)

10/02/2017

Appointment of Mr Giles Jerome Blunden as a director on 2017-02-07

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

06/06/2016

Director's details changed for Beverley Margaret Williams on 2015-05-20

View PDF (2 pages)

06/06/2016

Director's details changed for Richard John Williams on 2015-05-20

View PDF (2 pages)

06/06/2016

Secretary's details changed for Beverley Margaret Williams on 2015-05-20

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

20/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

20/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

12/08/2011

Registered office address changed from Braeside 39 Silverdale Road Eastbourne East Sussex BN20 7AT on 2011-08-12

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Beverley Margaret Williams on 2009-10-01

View PDF (2 pages)

19/05/2010

Director's details changed for Richard John Williams on 2009-10-01

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

12/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

19/03/2008

Registered office changed on 19/03/2008 from 26 high street battle east sussex TN33 0EA

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

30/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

31/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

11/07/2003

Memorandum and Articles of Association

View PDF (12 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

09/06/2003

Ad 24/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/05/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
87.62K
-
0.00
97.93K
-

2022
1
165.86K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/05/2003 - 18/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/05/2003 - 18/05/2003	67500
Blunden, Giles Jerome	Director	07/02/2017 - Present	4
Williams, Beverley Margaret	Secretary	18/05/2003 - 10/12/2016	-
Williams, Beverley Margaret	Director	18/05/2003 - 10/12/2016	-

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

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SC127217

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12/09/1990

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

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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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Description

About BW CARDS LIMITED

BW CARDS LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at The Flat, Westfield Place Cottage Lane, Westfield, Hastings TN35 4RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BW CARDS LIMITED?

BW CARDS LIMITED is currently Active. It was registered on 19/05/2003 .

Where is BW CARDS LIMITED located?

BW CARDS LIMITED is registered at The Flat, Westfield Place Cottage Lane, Westfield, Hastings TN35 4RP.

What does BW CARDS LIMITED do?

BW CARDS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BW CARDS LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-06-30.