Bnw U.K. Ltd

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bnw u.k. ltd
live
Micro

Bnw U.k. Ltd

04637328Private Limited With Share Capital

58 Portman Road, Portman Road, Reading, RG301EA
Incorporated

15/01/2003

Company Age

23 years

Directors

1

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bnw U.k. Ltd (04637328) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in reading, RG301EA. The company operates under SIC code 82990 - other business support service activities n.e.c..

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Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/01/2003
RG301EA

Financial Overview

Total Assets

£861.6K

Liabilities

£816.2K

Net Assets

£45.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£64.3K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Legacy
Category:Mortgage
Date:26-02-2010
Legacy
Category:Mortgage
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2004
Memorandum Articles
Category:Incorporation
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Legacy
Category:Capital
Date:30-07-2004
Legacy
Category:Capital
Date:30-07-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:21-01-2004
Resolution
Category:Resolution
Date:10-11-2003
Resolution
Category:Resolution
Date:10-11-2003
Resolution
Category:Resolution
Date:10-11-2003
Resolution
Category:Resolution
Date:24-03-2003
Resolution
Category:Resolution
Date:24-03-2003
Resolution
Category:Resolution
Date:24-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2003
Incorporation Company
Category:Incorporation
Date:15-01-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date21/06/2024
Latest Accounts31/03/2024

Trading Addresses

58 Portman Road, Portman Road, Reading, Berkshire, RG301EARegistered
Unit H Castle Industrial Park, Newbury, Berkshire, RG142EZ

Contact

amatisnetworks.com
58 Portman Road, Portman Road, Reading, RG301EA