B & W Equine Group Limited

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B & W Equine Group Limited

06777468•Private Limited With Share Capital

Cvs House Owen Road, Diss, Norfolk, IP224ER
WebsiteEmail01453811867

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Incorporated

19/12/2008

Company Age

17 years

Directors

4

Employees

119

SIC Code

75000

Risk

low risk

Company Overview

Registration, classification & business activity

B & W Equine Group Limited (06777468) is a private limited with share capital incorporated on 19/12/2008 (17 years old) and registered in norfolk, IP224ER. The company operates under SIC code 75000 - veterinary activities.

B & w equine group limited is a veterinary company based out of breadstone clinic new premises breadstone, berkeley, united kingdom.

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 19/12/2008
IP224ER
119 employees

Financial Overview

Total Assets

£6.69M

Liabilities

£4.36M

Net Assets

£2.32M

Turnover

£8.84M

Cash

£27.0K

Key Metrics

119

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
richard william mark fairman
director
R
robin jay alfonso
director
C
christopher henry shepherd
director
P
paul stephen higgs
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2026
Legacy
Category:Accounts
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2024
Legacy
Category:Accounts
Date:29-01-2024
Legacy
Category:Other
Date:29-01-2024
Legacy
Category:Other
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2022
Legacy
Category:Accounts
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Legacy
Category:Other
Date:09-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Legacy
Category:Miscellaneous
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2016

Import / Export

Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date14/02/2026
Latest Accounts30/06/2025

Trading Addresses

B&W Equine Hospital, Breadstone, Berkeley, Gloucestershire, GL139HG
Cvs House Owen Road, Diss, Norfolk, IP224ERRegistered

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Contact

01453811867
enquiries@bwequinevets.co.uk
bwequinevets.co.uk
Cvs House Owen Road, Diss, Norfolk, IP224ER