BWN LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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23/03/2423 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2023-01-31

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17/02/2317 February 2023 Director's details changed for Mr Adam Anthony Giles on 2023-02-15

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17/02/2317 February 2023 Director's details changed for Mr Karl Andrew Rolfe on 2023-02-15

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17/02/2317 February 2023 Change of details for Mr Karl Andrew Rolfe as a person with significant control on 2023-02-15

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17/02/2317 February 2023 Change of details for Mr Adam Anthony Giles as a person with significant control on 2023-02-15

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17/02/2317 February 2023 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 2023-02-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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05/01/225 January 2022 Change of details for Mr Adam Anthony Giles as a person with significant control on 2022-01-05

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05/01/225 January 2022 Director's details changed for Mr Adam Anthony Giles on 2022-01-05

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM PO BOX 87 BURY ST EDMUNDS BURY ST EDMUNDS SUFFOLK IP28 9BQ ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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19/01/1919 January 2019 REGISTERED OFFICE CHANGED ON 19/01/2019 FROM 20 HEYFORD COURT MILDENHALL BURY ST. EDMUNDS IP28 7DQ UNITED KINGDOM

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19/01/1919 January 2019 REGISTERED OFFICE CHANGED ON 19/01/2019 FROM PO BOX PO BOX 20 HEYFORD COURT MILDENHALL SUFFOLK IP289BQ ENGLAND

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19/01/1919 January 2019 REGISTERED OFFICE CHANGED ON 19/01/2019 FROM PO BOX PO BOX 20 BURY ST EDMUNDS BURY ST EDMUNDS SUFFOLK IP289BQ ENGLAND

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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