BNW (HOLDINGS) LIMITED
BNW (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 May 2001. The nature of the business is Activities of head offices. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BNW (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04222196 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHARD HOUSE |
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Address Line 2 | WINCKLEY SQUARE |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Postcode | PR1 3HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BNW (HOLDINGS) LIMITED
Directors
(The company's officers)
MR SYDNEY ROY BROWN
(~61 year old British national)
MOOR HOUSE FARM. FAWMA LANE CLITHOROE ROAD, KNOWLES GREEN, PRESTON, LANCASHIRE, PR3 2YS, UNITED KINGDOM
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2001
MR SYDNEY ROY BROWN
(~61 year old British national)
MOOR HOUSE FARM. FAWMA LANE CLITHOROE ROAD, KNOWLES GREEN, PRESTON, LANCASHIRE, PR3 2YS, UNITED KINGDOM
- Current Secretary
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2001
Shareholders
(Persons of Significant Control)
Mr Sydney Roy Brown
(~61 year old British national)
Hillcrest, Cumeragh Lane, Whittingham, Preston, Lancashire, PR3 2AL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BNW (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, PR1 3HP.
Map of BNW (HOLDINGS) LIMITED at local scale
Map of BNW (HOLDINGS) LIMITED at district scale
More Companies in PR1 3HP
Other companies with registered offices in PR1 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)