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BIH WRENINGHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bih Wreningham Limited. The company was founded 9 years ago and was given the registration number 09556520. The firm's registered office is in NORWICH. You can find them at The Bird In Hand Church Road, Wreningham, Norwich, Norfolk. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BIH WRENINGHAM LIMITED
Company Number:09556520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Bird In Hand Church Road, Wreningham, Norwich, Norfolk, England, NR16 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bird In Hand, Norwich Road, Wreningham, Norwich, England, NR16 1BJ

Director24 September 2018Active
Ashgarth, 6 The Close, School Lane, Little Melton, Norwich, England, NR9 3AE

Director23 April 2015Active
Rose Cottage, Norwich Road, Wreningham, Norwich, England, NR16 1AF

Director23 April 2015Active

People with Significant Control

Miss Elizabeth Alice Haviland Brake
Notified on:01 October 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:The Bird In Hand, Church Road, Norwich, England, NR16 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Frank Robert Brake
Notified on:23 April 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Ashgarth, 6 The Close, School Lane, Norwich, England, NR9 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gillian Margaret Brake
Notified on:23 April 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Rose Cottage, Norwich Road, Norwich, England, NR16 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-07-19Persons with significant control

Change to a person with significant control.

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2020-07-19Officers

Change person director company with change date.

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2020-06-12Mortgage

Mortgage satisfy charge full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-10Officers

Termination director company with name termination date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Capital

Capital allotment shares.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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