BWN LIMITED

BWN LIMITED is an active private limited company, incorporated on 10 January 2019. The nature of the business is Temporary employment agency activities. The company's registered office is on Crockatt Road, Ipswich. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. BWN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11759842
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BYFORD COURT CROCKATT ROAD
Address Line 2HADLEIGH
Post TownIPSWICH
CountySUFFOLK
CountryENGLAND
PostcodeIP7 6RD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date07/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:
BWN LIMITED

Directors

(The company's officers)
MR ADAM ANTHONY GILES
(~44 year old British national)
9 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2019
MR KARL ANDREW ROLFE
(~55 year old British national)
9 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2019

Shareholders

(Persons of Significant Control)
Mr Adam Anthony Giles
(~44 year old British national)
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, Suffolk, IP7 6RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2019
Mr Karl Andrew Rolfe
(~55 year old British national)
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, Suffolk, IP7 6RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2019

Connections

(Shared officers)
  • MR KARL ANDREW ROLFE
F L E RECRUITMENT LIMITED
  • MR ADAM ANTHONY GILES
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)

BWN LIMITED: Maps

Maps show the location of the postcode of the registered office, IP7 6RD.

Map of BWN LIMITED at local scale
Map of BWN LIMITED at local scale
Map of BWN LIMITED at district scale
Map of BWN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP7 6RD

Other companies with registered offices in IP7 6RD:

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)