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B.W. RACING LIMITED

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

This company is commonly known as B.w. Racing Limited. The company was founded 21 years ago and was given the registration number 04646939. The firm's registered office is in WELLINGBOROUGH. You can find them at Sterling House, 31-32 High Street, Wellingborough, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.W. RACING LIMITED
Company Number:04646939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sterling House, 31-32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Northampton Road, Earls Barton, NN6 0HF

Secretary03 March 2003Active
122, Northampton Road, Earls Barton, Northampton, England, NN6 0HF

Director30 April 2018Active
122, Northampton Road, Earls Barton, Northampton, England, NN6 0HF

Director30 April 2018Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary24 January 2003Active
122 Northampton Road, Earl Barton, NN6 0HF

Director03 March 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Paul Winrow
Notified on:30 April 2018
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:122, Northampton Road, Northampton, England, NN6 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Winrow
Notified on:01 January 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:122, Northampton Road, Northampton, England, NN6 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Winrow
Notified on:01 January 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:122, Northampton Road, Northampton, England, NN6 0HF
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 (7 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
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-05-16Capital

Capital allotment shares.

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2018-05-16Officers

Termination director company with name termination date.

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2018-05-16Officers

Appoint person director company with name date.

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2018-05-16Officers

Appoint person director company with name date.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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