BW
BLUE WREN LIMITED
ActiveCompany number 07212908
Preston, England · Incorporated 6 April 2010
Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, PR2 9WT, England
Last updated on 6 April 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Philip Anthony Hodson
Born July 1978
Ownership Of Shares 25 To 50 Percent
1 November 2019
PS
Mr Michael James Lough
Born October 1975
Voting Rights 25 To 50 Percent
1 April 2017
Funding
4 funding rounds1 September 2024
Shares allotted · 0 shares allotted
—
1 May 2019
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
1 August 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025
View
Capital Allotment Shares
Capital
26 March 2025
View
Mortgage Satisfy Charge Full
Mortgage
4 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023
View
Change Person Director Company With Change Date
Officers
7 July 2023
View
Change Person Director Company With Change Date
Officers
7 July 2023
View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023
View
Appoint Person Director Company With Name Date
Officers
6 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
31 October 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2020
View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2019
View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019
View
Capital Allotment Shares
Capital
21 November 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016
View
Capital Allotment Shares
Capital
26 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014
View
Change Person Director Company With Change Date
Officers
8 May 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011
View
Capital Alter Shares Subdivision
Capital
15 December 2011
View
Resolution
Resolution
15 December 2011
View
Capital Allotment Shares
Capital
25 November 2011
View
Appoint Person Director Company With Name
Officers
7 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011
View
Appoint Person Director Company With Name
Officers
12 April 2010
View
Termination Director Company With Name
Officers
6 April 2010
View
Incorporation Company
Incorporation
6 April 2010
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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