BNW U.K. LTD
Active - Accounts Filed
General Information
NAME
BNW U.K. LTD
COMPANY NUMBER
04637328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2003
(21 years and 11 months old)
WEBSITE
https://www.sands-capeverde.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/02/2003
27/06/2024
PERCEPTIVE ON LINE LIMITED
View all previous names
READING
RG30 1EA
58 Portman Road
Portman Road
Reading
Berkshire
RG30 1EA
Unit H Castle Industrial Park
Newbury
Berkshire
RG14 2EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATIS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PERCEPTIVE ON LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 13/06/2024 | Stewart Andrew Lawrence (918420516) has left the board |
| 13/06/2024 | Richard Ian Sharpe (910153197) has left the board |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNW U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNW U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2012 - Present (12 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
05/02/2003 - Present (21 years and 10 months) Born in Jan 1948 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
|
28/02/2003 - 31/05/2013 (10 years and 3 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATIS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PERCEPTIVE ON LINE LIMITED | Active - Accounts Filed | View Report |
| XIFOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 13/06/2024 | Stewart Andrew Lawrence (918420516) has left the board |
| 13/06/2024 | Richard Ian Sharpe (910153197) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 22/06/2017 | Christopher Paul Weeden (920883498) has left the board |
| 20/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Christopher Paul Weeden (920883498) Appointed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 15/01/2014 | Change in Reg. Office |
| 15/01/2014 | BLAKELAW SECRETARIES LIMITED (990000199) has left the board |
| 15/01/2014 | New Company Secretary Stewart Andrew Lawrence (918420516) Appointed |
| 30/12/2013 | New Accounts filed |
| 25/06/2013 | Brian Parnham (908798360) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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