# BNW U.K. Ltd

## Details

- **Company number:** [04637328](https://find-and-update.company-information.service.gov.uk/company/04637328)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2003
- **Registered office:** 58 PORTMAN ROAD, PORTMAN ROAD, READING, RG30 1EA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Brave New World Holdings Ltd](/group/44694) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, James | director | 26 Sep 2025 |  |
| FOSSA, Alexander Charles | director | 2 May 2012 | 26 Sep 2025 |
| LAWRENCE, Stewart Andrew | secretary | 13 Jan 2014 | 12 Mar 2024 |
| SHARPE, Richard Ian | director | 5 Feb 2003 | 12 Mar 2024 |
| WEEDEN, Christopher Paul | director | 7 Jun 2016 | 7 Jun 2017 |
| BLAKELAW SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jan 2003 | 13 Jan 2014 |
| PARNHAM, Brian | director | 28 Feb 2003 | 31 May 2013 |
| LAWRENCE, Stewart Andrew | director | 28 Feb 2003 | 13 Oct 2006 |
| BLAKELAW DIRECTOR SERVICES LIMITED | corporate-nominee-director | 15 Jan 2003 | 5 Feb 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

BNW U.K. Ltd → [Brave New World Group Ltd](/company/08217281) → [Brave New World Holdings Ltd](/company/14002258)




## Directors' other companies

- [PALMER, James](/person/6513818) - director at [Russell Telecom Systems Limited](/company/02554543)
- [PALMER, James](/person/6513818) - director at [Brave New World Group Ltd](/company/08217281)
- [PALMER, James](/person/6513818) - director at [Brave New World Holdings Ltd](/company/14002258)
- [PALMER, James](/person/6513818) - director at [Eve Connect Ltd](/company/12899564)
- [PALMER, James](/person/6513818) - director at [BNW Technology Ltd](/company/04599510)