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BNC ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Bnc Engineering Solutions Ltd. The company was founded 11 years ago and was given the registration number 08380134. The firm's registered office is in STOCKSFIELD. You can find them at Ravenside Bungalow Lead Road, Hedley On The Hill, Stocksfield, Northumberland. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BNC ENGINEERING SOLUTIONS LTD
Company Number:08380134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ravenside Bungalow Lead Road, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wilson Gardens, Newcastle Upon Tyne, United Kingdom, NE3 4JA

Secretary29 January 2013Active
Ravenside Bungalow, Lead Road, Hedley On The Hill, Stocksfield, England, NE43 7SX

Director29 January 2013Active
5, Wilson Gardens, Newcastle Upon Tyne, United Kingdom, NE3 4JA

Director29 January 2013Active
40, Earnshaw Way, Whitley Bay, United Kingdom, NE25 9UN

Director07 January 2019Active

People with Significant Control

Mr David Edward Milburn
Notified on:07 January 2019
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:40, Earnshaw Way, Whitley Bay, United Kingdom, NE25 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher David Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Ravenside Bungalow, Lead Road, Stocksfield, NE43 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin William Towell
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:5, Wilson Gardens, Newcastle Upon Tyne, England, NE3 4JA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Change person secretary company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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