Menna Overview
Here’s a quick overview of BNW (HOLDINGS) LIMITED 👀 — a Chorley based business that started in 2001.
BNW (HOLDINGS) LIMITED
- Company statusactive
- Company No04222196
- Age25 years 2 months Incorporated 23 May 2001
- Officers2
Address
Design House Preston Road, Charnock Richard, Chorley, PR7 5JZ, United Kingdom
BNW (HOLDINGS) LIMITED is an active company incorporated on 23 May 2001 and based in Chorley, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Resolution
3 Years Ago on 15 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Sydney Roy | secretary | 02 Jul 2001 | |
| BROWN, Sydney Roy | director | Mar 1963 | 02 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Hartley | Feb 1964 | 06 Apr 2016 |
| Mr Sydney Roy Brown | Mar 1963 | 06 Apr 2016 |
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Here’s a quick overview of BNW (HOLDINGS) LIMITED 👀 — a Chorley based business that started in 2001.