Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
BNW (Holdings) Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Sydney Roy Brown
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Design House Preston RoadCharnock RichardChorleyPR7 5JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 July 2001
British
Director · Appointed 2 July 2001
British
Born March 1963 (63)
Officer history (5 former)
16 June 2020
26 July 2004
6 February 2004
2 July 2001
2 July 2001
2 July 2001
2 July 2001
2 July 2001
5 June 2001
5 June 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Holdings 1
Companies where BNW (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 June 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £73,533
- Cash
- £102
- Employees
- 1
- Debt Ratio
- 76%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £135,626 | £300,626 | £300,626 | £135,528 | £135,528 | £135,528 |
| Current Assets | £165,102 | |||||
| Debtors | £165,000 | |||||
| Cash | £102 | £102 | £102 | £102 | £102 | £102 |
| Creditors (< 1 year) | £227,195 | £227,195 | £62,195 | £62,195 | £62,195 | |
| Net Current Assets | (£62,093) | (£227,093) | (£227,093) | (£62,093) | (£62,093) | (£62,093) |
| Net Assets | £73,533 | |||||
| Shareholder Funds | £73,533 | £73,533 | £73,435 | £73,435 | £73,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 15 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 June 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 28 January 2025 | Change of details for a person with significant control | |||
| 28 January 2025 | Registered office address changed |
Some other companies at this address
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London
Snetterton
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London
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