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B.N.W. COMPANY (BAKERY) SERVICES LIMITED - 2, Coulton Road, Lomeshaye Industrial Estate, Nelson, United Kingdom
Company Information
- Company registration number
- 00971136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Coulton Road
- Lomeshaye Industrial Estate
- Nelson
- Lancashire
- BB9 5ST 2, Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5ST UK
Management
- Managing Directors
- PAMELA FERGUSON
- RAYMOND FERGUSON
- PAMELA FERGUSON
- Company secretaries
- PAMELA FERGUSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-01-28
- Age Of Company 1970-01-28 54 years
- SIC/NACE
- 71129 - Other engineering activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2012-05-28
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B.N.W. COMPANY (BAKERY) SERVICES LIMITED Company Description
- B.N.W. COMPANY (BAKERY) SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00971136. Its current trading status is "live". It was registered 1970-01-28. It has declared SIC or NACE codes as "71129 - Other engineering activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at 2 .
Get B.N.W. COMPANY (BAKERY) SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.n.w. Company (Bakery) Services Limited - 2, Coulton Road, Lomeshaye Industrial Estate, Nelson, United Kingdom
- 1970-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00971136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00971136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00971136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES (2017-06-01) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 (2017-06-14) - AA
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keyboard_arrow_right 2016
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28/05/16 FULL LIST (2016-06-07) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2015-12-21) - AA
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28/05/15 FULL LIST (2015-06-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-01-26) - AA
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keyboard_arrow_right 2014
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28/05/14 FULL LIST (2014-05-30) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2013-12-06) - AA
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28/05/13 FULL LIST (2013-05-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 14/08/2012 (2013-05-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 14/08/2012 (2013-05-30) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-01-05) - AA
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 22/02/2012 (2012-05-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FERGUSON / 22/02/2012 (2012-05-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FERGUSON / 22/02/2012 (2012-05-30) - CH01
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28/05/12 FULL LIST (2012-05-30) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2011-12-09) - AA
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28/05/11 FULL LIST (2011-06-03) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2010-12-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-06-18) - AA
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28/05/10 FULL LIST (2010-06-08) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-05-28) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-01-20) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND (2008-11-25) - 363s
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2007-12-10) - AA
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-06-04) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2006-12-21) - AA
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2005-12-29) - AA
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-03) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-06-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-03-18) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2004-12-21) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-04-04) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-07) - 288a
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/02 (2002-05-09) - AA
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 (2002-05-07) - 225
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-01-09) - 155(6)a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-07) - 288a
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keyboard_arrow_right 2001
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-28) - RES01
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SECRETARY RESIGNED (2001-12-28) - 288b
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AUDITOR'S RESIGNATION (2001-12-28) - AUD
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DIRECTOR RESIGNED (2001-12-28) - 288b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2001-12-28) - RES07
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RE SHARES/MANDATES/SIGS 14/12/01 (2001-12-28) - RES13
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM: (2001-12-28) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-19) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2001-10-30) - AA
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-06-19) - AA
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS (2000-06-26) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS (1999-06-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-06-05) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-08-24) - AA
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS (1998-06-26) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-09-29) - AA
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS (1997-06-27) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-07-02) - AA
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS (1996-06-27) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-11-13) - AA
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-08-08) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-06-27) - 363(353)
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RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS (1994-06-27) - 363s
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-06-27) - 363(190)
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 (1993-08-30) - AA
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RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS (1993-06-09) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 (1992-09-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-06-09) - 363(288)
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RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS (1992-06-09) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS (1991-07-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-07-03) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS (1990-10-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-10-11) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS (1989-09-07) - 363
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FULL ACCOUNTS MADE UP TO 31/01/89 (1989-09-07) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS (1988-08-09) - 363
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FULL ACCOUNTS MADE UP TO 31/01/88 (1988-08-09) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 (1987-08-25) - AA
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RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS (1987-08-25) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS (1986-09-02) - 363
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FULL ACCOUNTS MADE UP TO 31/01/86 (1986-09-02) - AA
