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B.N.W. COMPANY (BAKERY) SERVICES LIMITED

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

This company is commonly known as B.n.w. Company (bakery) Services Limited. The company was founded 54 years ago and was given the registration number 00971136. The firm's registered office is in NELSON. You can find them at 2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:B.N.W. COMPANY (BAKERY) SERVICES LIMITED
Company Number:00971136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1970
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Coulton Road, Lomeshaye Industrial Estate, Nelson, BB9 5ST

Director03 March 2023Active
Wyndcliffe, Hill Lane, Colne, United Kingdom, BB8 7EF

Director14 December 2001Active
Inishowen 27 Bents, Colne, BB8 7AB

Secretary-Active
Brampton House, 500 Colne Road, Burnley, United Kingdom, BB10 2LA

Secretary14 December 2001Active
Inishowen 27 Bents, Colne, BB8 7AB

Director-Active
Brampton House, 500 Colne Road, Burnley, United Kingdom, BB10 2LA

Director14 December 2001Active
2 Moorland Close, Barrowford, Nelson, BB9 6BG

Director-Active

People with Significant Control

Ferguson Engineering Group Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:2, Coulton Road, Nelson, England, BB9 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-03-20Officers

Appoint person director company with name date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Officers

Termination secretary company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type small.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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