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B.W.N. BUILDERS LIMITED

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

This company is commonly known as B.w.n. Builders Limited. The company was founded 45 years ago and was given the registration number 01371375. The firm's registered office is in DEVIZES. You can find them at 5 Little Horton, , Devizes, Wiltshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:B.W.N. BUILDERS LIMITED
Company Number:01371375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1978
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:5 Little Horton, Devizes, Wiltshire, England, SN10 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow End, Manor Farm Road, Salisbury, United Kingdom, SP1 2RR

Secretary-Active
Willow End, Manor Farm Road, Salisbury, United Kingdom, SP1 2RR

Director-Active
5, Little Horton, Devizes, England, SN10 3LJ

Director27 October 2023Active
C/O 14 Queen Alexandra Road, Salisbury, SP2 9LN

Director-Active
Willow End, Manor Farm Road, Salisbury, United Kingdom, SP1 2RR

Director-Active

People with Significant Control

Mr Russell Newell
Notified on:27 October 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:5, Little Horton, Devizes, England, SN10 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Carol Newell
Notified on:28 May 2023
Status:Active
Date of birth:January 1944
Nationality:English
Country of residence:England
Address:5, Little Horton, Devizes, England, SN10 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brian William Newell
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:Willow End, Manor Farm Road, Salisbury, England, SP1 2RR
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Officers

Appoint person director company with name date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Mortgage

Mortgage satisfy charge full.

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2016-01-15Address

Change registered office address company with date old address new address.

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2015-11-18Mortgage

Mortgage charge whole cease with charge number.

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