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BNW U.K. LTD

Company number 04637328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 CERTNM Company name changed perceptive on line LIMITED\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-26
26 Jun 2024 CH01 Director's details changed for Mr Alexander Charles Fossa on 26 June 2024
21 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 TM01 Termination of appointment of Richard Ian Sharpe as a director on 12 March 2024
11 Jun 2024 TM02 Termination of appointment of Stewart Andrew Lawrence as a secretary on 12 March 2024
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
21 Jul 2022 CH01 Director's details changed for Richard Ian Sharpe on 21 July 2022
21 Jul 2022 CH01 Director's details changed for Mr Alexander Charles Fossa on 21 July 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
22 Jan 2021 AD02 Register inspection address has been changed from C/O Amatis Networks Unit H Castle Industrial Park Castle Way Newbury Berkshire RG14 2EZ England to Unit 1 the Minster 58 Portman Road Reading RG30 1EA
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
08 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 TM01 Termination of appointment of Christopher Paul Weeden as a director on 7 June 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016