OpenRegistry
Companies House/Chelmsford/Company profile

BNW123 HOLDINGS LIMITED

Active
15354349·incorporated 2023-12-15

BNW123 HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2023 at Companies House (number 15354349; OpenRegistry canonical ID GB-15354349-bnw123-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,664 active UK entities in that code and one of 13,415 active companies registered in Chelmsford, Essex (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-15
Registered Address
DEVINES BELLEFIELD HOUSE, 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

BNW123 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Michael Christopher Brooks born 1983 resident in United States, British national. Notified 2023-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Andrew John Norton born 1964 resident in United Kingdom, British national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Chelmsford: