B & W Equine Group Limited. Head office in Diss. Check Director.

B & W Equine Group Limited, Diss

B & W Equine Group Limited is a private limited company. Registered at Cvs House, Owen Road, Diss IP22 4ER, the aforementioned 15 years old enterprise was incorporated on 2008-12-19 and is categorised as "veterinary activities" (SIC: 75000).
3 directors can be found in this enterprise: Benjamin J. (appointed on 28 November 2019), Robin A. (appointed on 28 November 2019), Richard F. (appointed on 01 August 2018).

About
Name: B & W Equine Group Limited
Number: 06777468
Incorporation date: 2008-12-19
End of financial year: 30 June


Address:	Cvs House Owen Road Diss IP22 4ER
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Cvs (Uk) Limited

11 September 2017

Address	Cvs House Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03777473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

6 April 2016 - 11 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-02-28	2017-09-11
Current Assets	1,383,997	1,967,525
Fixed Assets	2,060,557	2,203,367
Total Assets Less Current Liabilities	2,608,548	2,331,749

The due date for B & W Equine Group Limited confirmation statement filing is 2024-01-02. The last confirmation statement was filed on 2022-12-19. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Cvs (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Owen Road, IP22 4ER Diss, Norfolk.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 29th, January 2024 \| accounts	Free Download (34 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 29th, January 2024 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, January 2024 \| accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 9th, December 2022 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 9th, December 2022 \| accounts	Free Download (156 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 13th, January 2022 \| accounts	Free Download (141 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 13th, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 3rd, December 2020 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 20th, November 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 30th June 2018 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 11th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 11th September 2017 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, September 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, September 2017 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 11th September 2017: 1620.00 GBP filed on: 14th, September 2017 \| capital	Free Download
AD01	Address change date: 14th September 2017. New Address: Cvs House Owen Road Diss Norfolk IP22 4ER. Previous address: Breadstone Clinic New Premises Breadstone Berkeley Gloucestershire GL13 9HG filed on: 14th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 21st, August 2017 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 4th, July 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, July 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2017 \| resolution	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 19th, August 2016 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 7th, July 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, July 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, July 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 6th, July 2016 \| resolution	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, July 2016 \| resolution	Free Download (12 pages)
AR01	Annual return drawn up to 19th December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 5th January 2016: 1602.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 21st, November 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd January 2014: 1602.00 GBP capital
AA	Full accounts for the period ending 28th February 2013 filed on: 16th, August 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 28th February 2012 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Byams Farm Willesley Tetbury GL8 8QU on 12th January 2012 filed on: 12th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 14th, November 2011 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 26th, August 2011 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, August 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, August 2011 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 16th, July 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st November 2009: 1602.00 GBP filed on: 17th, February 2010 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2009 \| resolution	Free Download (26 pages)
225	Accounting reference date extended from 31/12/2009 to 28/02/2010 filed on: 16th, April 2009 \| accounts	Free Download (1 page)
123	Gbp nc 1000/17000/02/09 filed on: 21st, March 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2009 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2009 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, December 2008 \| incorporation	Free Download (18 pages)

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