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 Number | 12819495 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 BYFORD COURT CROCKATT ROAD |
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Address Line 2 | HADLEIGH |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP7 6RD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 14/09/2021 |
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Last Made Up Date | Not available |
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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)
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)
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 district scale
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)