BNW U.K. Ltd

Proposed for strike-offAccounts overdue 04637328 Private limited company
Incorporated
15 January 2003 (23 years)
Previously known as
Perceptive on Line Limited (until 27 June 2024)
Blakedew 404 Limited (until 7 February 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
58 Portman Road
Portman Road
Reading
RG30 1EA

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

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 (8 former)
26 September 2025
Resigned Fossa, Alexander Charles as Director
26 September 2025
Appointed Palmer, James as Director
12 March 2024
Resigned Sharpe, Richard Ian as Director
12 March 2024
Resigned Lawrence, Stewart Andrew as Secretary
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 Blakelaw Secretaries Limited as Corporate Nominee Secretary
31 May 2013
Resigned Parnham, Brian as Director
2 May 2012
Appointed Fossa, Alexander Charles as Director
13 October 2006
Resigned Lawrence, Stewart Andrew as Director
28 February 2003
Appointed Lawrence, Stewart Andrew as Director
28 February 2003
Appointed Parnham, Brian as Director
5 February 2003
Appointed Sharpe, Richard Ian as Director
5 February 2003
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
15 January 2003
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
15 January 2003
Appointed Blakelaw Secretaries Limited as Corporate Nominee 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. 8217281

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 Owns 75–100% of shares
BNW U.K. Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£45,439
Cash
£64,259
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £7,208 £14,247 £34,022 £38,821 £45,439
Balance sheet detail
20242023202220212020
Fixed Assets£0£13,007
Current Assets£861,148£151,027£191,493£929,281£467,054
Debtors£792,676£124,211£153,139£872,764£372,898
Cash£64,259£22,509£22,012£11,146£8,839
Creditors (< 1 year)£780,825£71,409£74,572£747,942£273,918
Net Current Assets£80,323£79,618£116,921£181,339£193,136
Net Assets£45,439£38,821£34,022£14,247£7,208
Shareholder Funds£45,439£38,821£34,022£14,247£7,208

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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