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BN EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bn Europe Limited. The company was founded 9 years ago and was given the registration number 09287853. The firm's registered office is in BIRMINGHAM. You can find them at Onyx House 12 Phoenix Business Park, Avenue Road, Aston, Birmingham, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BN EUROPE LIMITED
Company Number:09287853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Onyx House 12 Phoenix Business Park, Avenue Road, Aston, Birmingham, West Midlands, United Kingdom, B7 4NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Secretary22 September 2021Active
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director24 November 2020Active
Onyx House, 12 Phoenix Business Park, Avenue Road, Aston, Birmingham, United Kingdom, B7 4NU

Director14 July 2020Active
48 Bodenham Road, Hereford, England, HR1 2TS

Director30 October 2014Active

People with Significant Control

Mrs Nawisah Malik
Notified on:24 November 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Onyx House, 12 Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Haroon Ahmed Malik
Notified on:14 July 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Onyx House, 12 Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nawisah Malik
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:85, Widemarsh Street, Hereford, England, HR4 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Appoint person secretary company with name date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-08-28Accounts

Change account reference date company previous shortened.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Officers

Appoint person director company with name date.

Download
2020-07-14Officers

Termination director company with name termination date.

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2020-04-06Address

Change registered office address company with date old address new address.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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