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BNC ENGINEERING LIMITED

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

This company is commonly known as Bnc Engineering Limited. The company was founded 27 years ago and was given the registration number 03208565. The firm's registered office is in HENLEY ON THAMES. You can find them at Unit 2 Fairview Estate, Newtown Road, Henley On Thames, Oxfordshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:BNC ENGINEERING LIMITED
Company Number:03208565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 2 Fairview Estate, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chapel Cottages, Binfield Heath, Henley On Thames, RG9 4LH

Secretary24 June 1996Active
1 Chapel Cottages, Binfield Heath, Henley On Thames, RG9 4LH

Director01 July 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary06 June 1996Active
8 Hawthorn Way, Sonning On Thames, Berkshire, RG4 0TG

Director24 June 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director06 June 1996Active

People with Significant Control

Mr Newton Richard Anthony
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Unit 2 Fairview Estate, Henley On Thames, RG9 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Edward Mearns
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 2 Fairview Estate, Henley On Thames, RG9 1HG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-03-21Accounts

Change account reference date company previous shortened.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-03-24Accounts

Change account reference date company previous shortened.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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