BNW123 HOLDINGS LIMITED

BNW123 HOLDINGS LIMITED is an active private limited company, incorporated on 15 December 2023. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on New London Road, Chelmsford. The company's next accounts are due on 15 September 2025, and fall under the accounts category: No Accounts Filed. BNW123 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DEVINES BELLEFIELD HOUSE
Address Line 2	104 NEW LONDON ROAD
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM2 0RG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	15/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	Not available

Return

Next Due Date	12/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

BNW123 HOLDINGS LIMITED

Directors

(The company's officers)

MICHAEL CHRISTOPHER BROOKS

(~40 year old British national)

DEVINES BELLEFIELD HOUSE 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED STATES

Appointed on 15/12/2023

ANDREW JOHN NORTON

(~60 year old British national)

DEVINES BELLEFIELD HOUSE 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2023

Shareholders

(Persons of Significant Control)

Michael Christopher Brooks

(~40 year old British national)

Devines Bellefield House, 104 New London Road, Chelmsford, CM2 0RG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2023

Andrew John Norton

(~60 year old British national)

Devines Bellefield House, 104 New London Road, Chelmsford, CM2 0RG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/12/2023

Connections

(Shared officers)

BNW123 LIMITED

MICHAEL CHRISTOPHER BROOKS
ANDREW JOHN NORTON

Source: Companies House

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)