Established in 2001, Bnw (Holdings) Ltd are based in Preston in Lancashire, it's status at Companies House is "Active". We do not know the number of employees at the business. This company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 August 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CH03 - Change of particulars for secretary | 24 May 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 225 - Change of Accounting Reference Date | 25 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 September 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2001 | |
| 123 - Notice of increase in nominal capital | 29 August 2001 | |
| CERTNM - Change of name certificate | 25 July 2001 | |
| 287 - Change in situation or address of Registered Office | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| NEWINC - New incorporation documents | 23 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 September 2001 | Outstanding |
N/A |
