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Company Information for

BNW U.K. LTD

58 PORTMAN ROAD, PORTMAN ROAD, READING, RG30 1EA,
Company Registration Number
04637328
Private Limited Company
Active

Company Overview

About Bnw U.k. Ltd
BNW U.K. LTD was founded on 2003-01-15 and has its registered office in Reading. The organisation's status is listed as "Active". Bnw U.k. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BNW U.K. LTD
 
Legal Registered Office
58 PORTMAN ROAD
PORTMAN ROAD
READING
RG30 1EA
Other companies in RG30
 
Previous Names
PERCEPTIVE ON LINE LIMITED27/06/2024
Filing Information
Company Number 04637328
Company ID Number 04637328
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNW U.K. LTD
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Company Officers of BNW U.K. LTD

Current Directors
Officer Role Date Appointed
STEWART ANDREW LAWRENCE
 Company Secretary 2014-01-13
ALEXANDER CHARLES FOSSA
 Director 2012-05-02
RICHARD IAN SHARPE
 Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL WEEDEN
 Director 2016-06-07 2017-06-07
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 2003-01-15 2014-01-13
BRIAN PARNHAM
 Director 2003-02-28 2013-05-31
STEWART ANDREW LAWRENCE
 Director 2003-02-28 2006-10-13
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 2003-01-15 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES FOSSA 58 PORTMAN ROAD MANAGEMENT COMPANY LTD Director 2014-01-03 CURRENT 2013-10-03 Active
ALEXANDER CHARLES FOSSA FOSSA LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ALEXANDER CHARLES FOSSA BRAVE NEW WORLD GROUP LTD Director 2012-09-17 CURRENT 2012-09-17 Active
ALEXANDER CHARLES FOSSA BNW TECHNOLOGY LTD Director 2004-11-01 CURRENT 2002-11-25 Active
RICHARD IAN SHARPE GIXOL LIMITED Director 1992-05-14 CURRENT 1991-05-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27Company name changed perceptive on line LIMITED\certificate issued on 27/06/24
2024-06-26Director's details changed for Mr Alexander Charles Fossa on 2024-06-26
2024-06-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11Termination of appointment of Stewart Andrew Lawrence on 2024-03-12
2024-06-11APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SHARPE
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-07-21CH01Director's details changed for Mr Alexander Charles Fossa on 2022-07-21
2022-06-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-22AD02Register inspection address 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
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WEEDEN
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 651
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEEDEN
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 651
2016-01-19AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046373280003
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 651
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 651
2014-01-24AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-24AD02Register inspection address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST
2014-01-13AP03Appointment of Mr Stewart Andrew Lawrence as company secretary
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BLAKELAW SECRETARIES LIMITED
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PARNHAM
2013-03-01AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-25AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-10-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-24AP01DIRECTOR APPOINTED ALEXANDER CHARLES FOSSA
2012-02-01AR0115/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARNHAM / 01/01/2012
2011-06-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-17AR0115/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SHARPE / 01/12/2010
2010-06-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-20AR0115/01/10 FULL LIST
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SHARPE / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARNHAM / 01/01/2010
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010
2009-07-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-04-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-30122S-DIV CONVE 31/03/04
2004-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-3088(2)RAD 31/03/04--------- £ SI 65000@.01=650 £ IC 1/651
2004-05-18123£ NC 10000/9900010000 17/10/03
2004-01-28363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10RES04£ NC 100/10000
2003-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-24ELRESS386 DISP APP AUDS 19/03/03
2003-03-24ELRESS366A DISP HOLDING AGM 19/03/03
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288bDIRECTOR RESIGNED
2003-02-07CERTNMCOMPANY NAME CHANGED BLAKEDEW 404 LIMITED CERTIFICATE ISSUED ON 07/02/03
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BNW U.K. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNW U.K. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNW U.K. LTD

Intangible Assets
Patents
We have not found any records of BNW U.K. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BNW U.K. LTD
Trademarks
We have not found any records of BNW U.K. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNW U.K. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BNW U.K. LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BNW U.K. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNW U.K. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNW U.K. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG30 1EA