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BWN Limited

BWN Limited is an active company incorporated on 10 January 2019 with the registered office located in Ipswich, Suffolk. BWN Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11759842
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
9 Byford Court Crockatt Road
Hadleigh
Ipswich
Suffolk
IP7 6RD
England
Address changed on 17 Feb 2023 (2 years 8 months ago)
Previous address was Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1979
Director • PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BWN Properties Ltd
Mr Karl Andrew Rolfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£99.16K
Decreased by £72.3K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£533.58K
Increased by £135.02K (+34%)
Total Liabilities
-£241.85K
Increased by £30.26K (+14%)
Net Assets
£291.73K
Increased by £104.76K (+56%)
Debt Ratio (%)
45%
Decreased by 7.76% (-15%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Mr Karl Andrew Rolfe (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Adam Anthony Giles (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Karl Andrew Rolfe Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Adam Anthony Giles Details Changed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Jun 2023
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Adam Anthony Giles on 15 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Karl Andrew Rolfe on 15 February 2023
Submitted on 17 Feb 2023
Change of details for Mr Adam Anthony Giles as a person with significant control on 15 February 2023
Submitted on 17 Feb 2023
Change of details for Mr Karl Andrew Rolfe as a person with significant control on 15 February 2023
Submitted on 17 Feb 2023
Repayment History
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