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- B & W EQUINE GROUP LIMITED
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
(15 years and 11 months 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.
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 |
---|---|
Date: 01/08/2024 | Event: New Board Member Paul Stephen Higgs (932560218) Appointed |
Date: 15/07/2024 | Event: Benjamin David Jacklin (926446350) has left the board |
Date: 03/02/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2008 - Present (15 years and 11 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2018 - Present (6 years and 3 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 66 |
View Report |
28/11/2019 - Present (4 years and 11 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 1 |
View Report |
25/07/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 0 |
View Report |
19/12/2008 - 11/09/2017 (8 years and 8 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 01/08/2024 | Event: New Board Member Paul Stephen Higgs (932560218) Appointed |
Date: 15/07/2024 | Event: Benjamin David Jacklin (926446350) has left the board |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: Jenny Farrer (928634615) has left the board |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Company Secretary Michelle Barker (928232719) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: David John Harris (925757251) has left the board |
Date: 02/07/2020 | Event: New Company Secretary Juliet Mary Dearlove (927135185) Appointed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Board Member Robin Jay Alfonso (926446563) Appointed |
Date: 10/12/2019 | Event: New Board Member Benjamin David Jacklin (926446350) Appointed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 18/11/2019 | Event: Simon Campbell Innes (920345255) has left the board |
Date: 17/04/2019 | Event: Richard Fairman (925674306) has left the board |
Date: 17/04/2019 | Event: New Company Secretary David John Harris (925757251) Appointed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: Richard Aidan John Gilligan (923888571) has left the board |
Date: 27/03/2019 | Event: New Company Secretary Richard Fairman (925674306) Appointed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: Nicholas John Perrin (917466081) has left the board |
Date: 15/08/2018 | Event: New Board Member Richard Fairman (910492104) Appointed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Company Secretary Richard Aidan John Gilligan (923888571) Appointed |
Date: 13/10/2017 | Event: Rebecca Anne Cleal (923790622) has left the board |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: Oliver Michael Crowe (912205752) has left the board |
Date: 19/09/2017 | Event: Richard James Hepburn (912205750) has left the board |
Date: 19/09/2017 | Event: Paul Gerring (923591148) has left the board |
Date: 19/09/2017 | Event: Rebecca Boret (923591124) has left the board |
Date: 19/09/2017 | Event: David Gregory Agnew (916272765) has left the board |
Date: 19/09/2017 | Event: Scott Anthony Milnes (913713894) has left the board |
Date: 19/09/2017 | Event: Lee Stuart Paul (913713833) has left the board |
Date: 19/09/2017 | Event: Ian Sutcliffe Camm (905400278) has left the board |
Date: 19/09/2017 | Event: New Company Secretary Rebecca Anne Cleal (923790622) Appointed |
Date: 19/09/2017 | Event: Christopher John Wright (912192173) has left the board |
Date: 19/09/2017 | Event: Duncan John Ballard (911922934) has left the board |
Date: 19/09/2017 | Event: Peter James Ravenhill (909311504) has left the board |
Date: 19/09/2017 | Event: Christopher Henry Shepherd (909076559) has left the board |
Date: 19/09/2017 | Event: New Board Member Nicholas John Perrin (917466081) Appointed |
Date: 19/09/2017 | Event: Change in Reg. Office |
Date: 19/09/2017 | Event: New Board Member Simon Campbell Innes (920345255) Appointed |
Date: 24/08/2017 | Event: New Accounts filed |
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