BWN PROPERTIES LTD

BWN PROPERTIES LTD is an active private limited company, incorporated on 17 August 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Crockatt Road, Ipswich. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. BWN PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12819495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2020
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 August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date14/09/2021
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BWN PROPERTIES LTD

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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2020
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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2020

Shareholders

(Persons of Significant Control)
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 17/08/2020
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 17/08/2020

Connections

(Shared officers)
  • MR KARL ANDREW ROLFE
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 PROPERTIES LTD: Maps

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

Map of BWN PROPERTIES LTD at local scale
Map of BWN PROPERTIES LTD at local scale
Map of BWN PROPERTIES LTD at district scale
Map of BWN PROPERTIES LTD 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)