BNW Technology Ltd

Active04599510 Private limited company
Incorporated
25 November 2002 (23 years)
Previously known as
Xifos Limited (until 27 June 2024)
Industry
Wired telecommunications activities (61100)
Data processing, hosting and related activities (63110)
Directors
Accounts type
Unaudited abridged
Region
South East
Address
58 Portman Road
Reading
RG30 1EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Brave New World Group Ltd (proposed for strike-off), Brave New World Holdings Ltd (proposed for strike-off), Russell Telecom Systems Limited (proposed for strike-off) · more companies
English
Born April 1974 (52)
Officer history (10 former)
26 September 2025
Appointed Palmer, James as Director
26 September 2025
Resigned Fossa, Alexander Charles as Director
12 March 2024
Resigned Lawrence, Stewart Andrew as Secretary
12 March 2024
Resigned Sharpe, Richard Ian as Director
7 June 2017
Resigned Weeden, Christopher Paul as Director
7 June 2016
Appointed Weeden, Christopher Paul as Director
13 January 2014
Appointed Lawrence, Stewart Andrew as Secretary
13 January 2014
Resigned Fossa, Alexander Charles as Secretary
31 May 2013
Resigned Fossa, Giancarlo Antonio as Director
31 May 2013
Resigned Parnham, Brian as Director
3 May 2012
Appointed Sharpe, Richard Ian as Director
2 May 2012
Appointed Parnham, Brian as Director
1 July 2011
Appointed Fossa, Giancarlo Antonio as Director
1 January 2009
Resigned Sun, Wai Kit as Director
1 November 2004
Appointed Fossa, Alexander Charles as Director
25 November 2002
Appointed At Directors Limited as Corporate Nominee Director
25 November 2002
Resigned At Directors Limited as Corporate Nominee Director
25 November 2002
Appointed At Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Resigned At Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Appointed Sun, Wai Kit as Director
25 November 2002
Appointed Fossa, Alexander Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08217281

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brave New World Holdings Ltd Proposed for strike-off
Brave New World Group Ltd Proposed for strike-offOwns 75–100% of shares
BNW Technology Ltd This company Owns 75–100% of shares
BNW U.K. Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£755,264
Cash
£155,488
Debt Ratio
47%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £631,820 £669,774 £687,919 £730,955 £755,264
Balance sheet detail
20242023202220212020
Fixed Assets£235,529£327,980£436,530£426,769£417,391
Current Assets£1,192,620£735,983£595,232£1,284,235£819,650
Debtors£1,025,821£607,018£453,865£1,202,732£692,288
Cash£155,488£113,895£119,472£39,206£73,525
Creditors (< 1 year)£415,885£117,701£142,314£694,859£204,035
Creditors (> 1 year)£0£36,810£101,697
Net Current Assets£776,735£618,282£452,918£589,376£615,615
Net Assets£755,264£730,955£687,919£669,774£631,820
Shareholder Funds£755,264£730,955£687,919£669,774£631,820

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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