B & W EQUINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
B & W EQUINE GROUP LIMITED
COMPANY NUMBER
06777468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
19/12/2008
(16years old)
WEBSITE
www.bwequinevets.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP22 4ER
Telephone: 01453811867
TPS: No
B&W Equine Hospital
Breadstone
Berkeley
Gloucestershire
GL13 9HG
Telephone: 811867
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Telephone: 811867
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| B & W EQUINE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B & W EQUINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & W EQUINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & W EQUINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2008 - Present (16years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
19/12/2008 - 11/09/2017 (8 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 03/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | Jenny Farrer (928634615) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232719) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 02/07/2020 | David John Harris (925757251) has left the board |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927135185) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 23/11/2019 | New Accounts filed |
| 18/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 17/04/2019 | Richard Fairman (925674306) has left the board |
| 17/04/2019 | New Company Secretary David John Harris (925757251) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | Richard Aidan John Gilligan (923888571) has left the board |
| 27/03/2019 | New Company Secretary Richard Fairman (925674306) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 15/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 15/06/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Company Secretary Richard Aidan John Gilligan (923888571) Appointed |
| 13/10/2017 | Rebecca Anne Cleal (923790622) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | Oliver Michael Crowe (912205752) has left the board |
| 19/09/2017 | Richard James Hepburn (912205750) has left the board |
| 19/09/2017 | Paul Gerring (923591148) has left the board |
| 19/09/2017 | Rebecca Boret (923591124) has left the board |
| 19/09/2017 | David Gregory Agnew (916272765) has left the board |
| 19/09/2017 | Scott Anthony Milnes (913713894) has left the board |
| 19/09/2017 | Lee Stuart Paul (913713833) has left the board |
| 19/09/2017 | Ian Sutcliffe Camm (905400278) has left the board |
| 19/09/2017 | New Company Secretary Rebecca Anne Cleal (923790622) Appointed |
| 19/09/2017 | Christopher John Wright (912192173) has left the board |
| 19/09/2017 | Duncan John Ballard (911922934) has left the board |
| 19/09/2017 | Peter James Ravenhill (909311504) has left the board |
| 19/09/2017 | Christopher Henry Shepherd (909076559) has left the board |
| 19/09/2017 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 19/09/2017 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 24/08/2017 | New Accounts filed |
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