BWB REGENERATION LIMITED

Key Data

Status

Active

Company No.

06488627

Incorporation date

30/01/2008

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

13/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

20/11/2025

Director's details changed for Mrs Maxine Julie Pearce on 2025-11-20

View PDF (2 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

05/08/2025

Termination of appointment of Stephen Wooler as a director on 2025-07-25

View PDF (1 pages)

13/02/2025

Termination of appointment of John Pilkington as a director on 2024-07-29

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

01/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

01/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

02/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

04/11/2021

Appointment of Ms Maxine Pearce as a director on 2021-09-16

View PDF (2 pages)

04/11/2021

Termination of appointment of Paul Michael Collins as a director on 2021-09-16

View PDF (1 pages)

04/08/2021

Termination of appointment of Colin Langford as a director on 2021-04-26

View PDF (1 pages)

25/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

03/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

18/11/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

12/03/2020

Accounts for a small company made up to 2019-07-31

View PDF (21 pages)

07/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

20/11/2018

Accounts for a small company made up to 2018-07-31

View PDF (20 pages)

05/11/2018

Director's details changed for Mr Paul Michael Collins on 2018-10-01

View PDF (2 pages)

29/05/2018

Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

29/05/2018

Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

29/05/2018

Register inspection address has been changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

29/05/2018

Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

08/02/2018

Full accounts made up to 2017-07-31

View PDF (20 pages)

18/07/2017

Satisfaction of charge 064886270004 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

18/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

16/01/2017

Full accounts made up to 2016-07-31

View PDF (22 pages)

29/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

24/02/2016

Group of companies' accounts made up to 2015-07-31

View PDF (28 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2015

Statement of company's objects

View PDF (2 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (11 pages)

19/11/2015

Termination of appointment of Paul Michael Collins as a secretary on 2015-10-23

View PDF (1 pages)

18/11/2015

Resolutions

View PDF (20 pages)

18/11/2015

Memorandum and Articles of Association

View PDF (24 pages)

18/11/2015

Resolutions

View PDF (10 pages)

25/08/2015

Resolutions

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (30 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

21/08/2015

Auditor's resignation

View PDF (1 pages)

18/08/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (4 pages)

13/08/2015

Registration of charge 064886270004, created on 2015-08-11

View PDF (12 pages)

27/04/2015

Memorandum and Articles of Association

View PDF (19 pages)

09/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (28 pages)

13/03/2015

Resolutions

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (8 pages)

14/10/2014

Appointment of Mr John Pilkington as a director on 2014-09-25

View PDF (2 pages)

09/10/2014

Termination of appointment of Nicolas John Townsend as a director on 2014-09-25

View PDF (1 pages)

09/10/2014

Termination of appointment of Nicolas John Townsend as a director on 2014-09-25

View PDF (1 pages)

22/05/2014

Auditor's resignation

View PDF (1 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (30 pages)

26/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (8 pages)

05/02/2013

Group of companies' accounts made up to 2012-07-31

View PDF (27 pages)

09/10/2012

Memorandum and Articles of Association

View PDF (19 pages)

09/10/2012

Resolutions

View PDF (5 pages)

15/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (8 pages)

15/02/2012

Registered office address changed from 3-4 Kayes Walk Nottingham NG1 1PY United Kingdom on 2012-02-15

View PDF (1 pages)

09/01/2012

Group of companies' accounts made up to 2011-07-31

View PDF (24 pages)

15/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

10/02/2011

Group of companies' accounts made up to 2010-07-31

View PDF (25 pages)

27/09/2010

Registered office address changed from Hine House 25 Regent Street Nottingham Notts NG1 5BS on 2010-09-27

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (10 pages)

19/03/2010

Secretary's details changed for Mr Paul Michael Collins on 2010-03-19

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Stephen Wooler on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Timothy David Loveridge on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Greg Nicholson on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Nicolas John Townsend on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Colin Langford on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Paul Michael Collins on 2010-03-18

View PDF (2 pages)

19/02/2010

Group of companies' accounts made up to 2009-07-31

View PDF (24 pages)

09/01/2010

Change of share class name or designation

View PDF (2 pages)

09/01/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/01/2010

Resolutions

View PDF (27 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/03/2009

Group of companies' accounts made up to 2008-07-31

View PDF (23 pages)

17/02/2009

Return made up to 30/01/09; full list of members

View PDF (8 pages)

13/02/2009

Director appointed mr nicolas john townsend

View PDF (2 pages)

10/09/2008

Appointment terminated secretary stephen wooler

View PDF (1 pages)

10/09/2008

Director and secretary appointed paul michael collins

View PDF (1 pages)

17/04/2008

Accounting reference date shortened from 31/01/2009 to 31/07/2008

View PDF (1 pages)

14/04/2008

Director appointed greg nicholson

View PDF (2 pages)

14/04/2008

Director appointed timothy david loveridge

View PDF (2 pages)

14/04/2008

Director appointed colin langford

View PDF (2 pages)

14/04/2008

Director and secretary appointed stephen wooler

View PDF (2 pages)

14/04/2008

Appointment terminated secretary willoughby corporate secretarial LIMITED

View PDF (1 pages)

14/04/2008

Appointment terminated director willoughby corporate registrars LIMITED

View PDF (1 pages)

14/04/2008

Ad 03/04/08\gbp si 681999@1=681999\gbp ic 1/682000\

View PDF (4 pages)

14/04/2008

Nc inc already adjusted 03/04/08

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (24 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/03/2008

Certificate of change of name

View PDF (2 pages)

18/03/2008

Registered office changed on 18/03/2008 from 80 mount street nottingham NG1 6HH

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pilkington, John	Director	25/09/2014 - 29/07/2024	41
Langford, Colin	Director	03/04/2008 - 26/04/2021	6
Pearce, Maxine Julie	Director	16/09/2021 - Present	4
Collins, Paul Michael	Secretary	09/09/2008 - 23/10/2015	2
Nicholson, Greg	Director	03/04/2008 - Present	9

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

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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06/01/2005

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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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02153348

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Description

About BWB REGENERATION LIMITED

BWB REGENERATION LIMITED is an(a) Active company incorporated on 30/01/2008 with the registered office located at 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire NG2 3DQ. 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 BWB REGENERATION LIMITED?

BWB REGENERATION LIMITED is currently Active. It was registered on 30/01/2008 .

Where is BWB REGENERATION LIMITED located?

BWB REGENERATION LIMITED is registered at 5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire NG2 3DQ.

What does BWB REGENERATION LIMITED do?

BWB REGENERATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BWB REGENERATION LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-30 with no updates.