OpenCompanies

BNW U.K. Ltd

Company number
04637328
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jan 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Brave New World Holdings Ltd (3 companies)

Registered office

58 Portman Road
Portman Road
Reading
RG30 1EA

Previous names

  • Blakedew 404 Limited (until 7 Feb 2003)
  • Perceptive On Line Limited (until 27 Jun 2024)

Officers

NameRoleAppointedResigned
BLAKELAW DIRECTOR SERVICES LIMITED Corporate-Nominee-Director 15 Jan 2003 5 Feb 2003
LAWRENCE, Stewart Andrew Director 28 Feb 2003 13 Oct 2006
PARNHAM, Brian Director 28 Feb 2003 31 May 2013
BLAKELAW SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jan 2003 13 Jan 2014
WEEDEN, Christopher Paul Director 7 Jun 2016 7 Jun 2017
LAWRENCE, Stewart Andrew Secretary 13 Jan 2014 12 Mar 2024
SHARPE, Richard Ian Director 5 Feb 2003 12 Mar 2024
FOSSA, Alexander Charles Director 2 May 2012 26 Sep 2025
PALMER, James Director 26 Sep 2025

Control

NameNature of controlNotifiedCeased
Amatis Networks Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £45,439 £64,259 0
31 Mar 2023 £38,821 £22,509 0
31 Mar 2022 £34,022 £22,012 0
31 Mar 2021 £14,247 £11,146 0
31 Mar 2020 £7,208 £8,839 0
31 Mar 2019 -£27,845 £7,648 -
31 Mar 2018 -£30,906 £2,139 -
31 Mar 2017 -£271,524 £1,230 -
31 Mar 2016 -£419,895 £365 -
31 Mar 2015 -£454,360 £8,019 -
31 Mar 2014 -£477,538 - -
31 Mar 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Owned by

BNW U.K. Ltd → Brave New World Group Ltd → Brave New World Holdings Ltd

Directors’ other companies

Data