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.
Name | : | BNC ENGINEERING LIMITED |
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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 | : |
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Registered Address | : | Unit 2 Fairview Estate, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Chapel Cottages, Binfield Heath, Henley On Thames, RG9 4LH | Secretary | 24 June 1996 | Active |
1 Chapel Cottages, Binfield Heath, Henley On Thames, RG9 4LH | Director | 01 July 1996 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 06 June 1996 | Active |
8 Hawthorn Way, Sonning On Thames, Berkshire, RG4 0TG | Director | 24 June 1996 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 06 June 1996 | Active |
Mr Newton Richard Anthony | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Address | : | Unit 2 Fairview Estate, Henley On Thames, RG9 1HG |
Nature of control | : |
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Mr Andrew David Edward Mearns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | Unit 2 Fairview Estate, Henley On Thames, RG9 1HG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-25 | Officers | Termination director company with name termination date. | Download |
2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-21 | Accounts | Change account reference date company previous shortened. | Download |
2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-21 | Accounts | Change account reference date company previous shortened. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-24 | Accounts | Change account reference date company previous shortened. | Download |
2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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