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Company Information for

BEWILDERWOOD LIMITED

7 THE CLOSE, NORWICH, NR1 4DJ,
Company Registration Number
06275437
Private Limited Company
Active

Company Overview

About Bewilderwood Ltd
BEWILDERWOOD LIMITED was founded on 2007-06-11 and has its registered office in Norwich. The organisation's status is listed as "Active". Bewilderwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEWILDERWOOD LIMITED
 
Legal Registered Office
7 THE CLOSE
NORWICH
NR1 4DJ
Other companies in NR3
 
Filing Information
Company Number 06275437
Company ID Number 06275437
Date formed 2007-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB381049108  
Last Datalog update: 2026-10-05 06:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEWILDERWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Company Officers of BEWILDERWOOD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HENRY CALTHORPE BLOFELD
 Director 2007-06-11
ANTHONY WILLIAM BULL
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RUDOLPH SAVORY
 Director 2012-09-05 2016-10-25
ROBERT JAMES OTTAWAY
 Company Secretary 2012-09-05 2014-12-02
SIMON PETER EAGAN
 Director 2012-09-05 2013-12-01
SIMON PETER EGAN
 Company Secretary 2007-06-11 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HENRY CALTHORPE BLOFELD MOSS WOOD LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
THOMAS HENRY CALTHORPE BLOFELD BIRKIN BROOK ADVENTURES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
THOMAS HENRY CALTHORPE BLOFELD THEATRE ROYAL (NORWICH) TRUST LIMITED Director 2010-04-01 CURRENT 1970-12-16 Active
THOMAS HENRY CALTHORPE BLOFELD THEATRE ROYAL (NORWICH) SERVICES LIMITED Director 2010-04-01 CURRENT 1972-05-02 Active
THOMAS HENRY CALTHORPE BLOFELD BURE VALLEY ADVENTURES LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active
ANTHONY WILLIAM BULL FAR & WIDE DEVELOPMENTS LTD Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ANTHONY WILLIAM BULL DAVANTIMO LIMITED Director 2016-12-07 CURRENT 2016-12-07 Dissolved
ANTHONY WILLIAM BULL MOSS WOOD LIMITED Director 2016-11-01 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BULL VALUEBULL VENTURES LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-10CONFIRMATION STATEMENT MADE ON 02/02/26, WITH UPDATES
2025-09-2631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13DIRECTOR APPOINTED MR ADAM ROBSON HORWOOD
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-07SH0124/11/21 STATEMENT OF CAPITAL GBP 937.6
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-01SH02Sub-division of shares on 2021-08-11
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-08-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision 11/08/2021
  • Resolution of adoption of Articles of Association
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GERAINT JONES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM BULL
2020-10-19CH01Director's details changed for Mr Adam Robson Horwood on 2019-10-25
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2020-02-04AD02Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-25AP01DIRECTOR APPOINTED BENJAMIN GERAINT JONES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-05-18CH01Director's details changed for Mr Anthony William Bull on 2018-05-18
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-25AP01DIRECTOR APPOINTED ANTHONY WILLIAM BULL
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RUDOLPH SAVORY
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-12AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-18SH06Cancellation of shares. Statement of capital on 2016-02-23 GBP 900
2016-03-18SH03Purchase of own shares
2016-03-08RES09Resolution of authority to purchase a number of shares
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-02TM02Termination of appointment of Robert James Ottaway on 2014-12-02
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07CH01Director's details changed for Nigel Rudolph Savory on 2014-07-01
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EAGAN
2013-10-01AA30/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-19AR0114/04/13 ANNUAL RETURN FULL LIST
2012-09-12RES10Resolutions passed:
  • Resolution of allotment of securities
2012-09-12SH0105/09/12 STATEMENT OF CAPITAL GBP 1000
2012-09-06AP01DIRECTOR APPOINTED SIMON PETER EAGAN
2012-09-06AP01DIRECTOR APPOINTED NIGEL RUDOLPH SAVORY
2012-09-06AP03SECRETARY APPOINTED ROBERT JAMES OTTAWAY
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY SIMON EGAN
2012-04-16AR0114/04/12 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-03AA01CURREXT FROM 30/06/2012 TO 30/12/2012
2011-10-24SH0121/10/11 STATEMENT OF CAPITAL GBP 900
2011-04-14AR0114/04/11 FULL LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-16AR0114/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY CALTHORPE BLOFELD / 01/10/2009
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER EGAN / 01/10/2009
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-16363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NR1 4DY
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-07-18ELRESS386 DISP APP AUDS 11/06/07
2007-07-18ELRESS366A DISP HOLDING AGM 11/06/07
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEWILDERWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEWILDERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEWILDERWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEWILDERWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BEWILDERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEWILDERWOOD LIMITED
Trademarks
We have not found any records of BEWILDERWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEWILDERWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2013-04-08 588 Specialist equipment for service provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEWILDERWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEWILDERWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEWILDERWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 4DJ