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BNE LIMITED

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

This company is commonly known as Bne Limited. The company was founded 28 years ago and was given the registration number 02910268. The firm's registered office is in KETTERING. You can find them at 42 Headlands, , Kettering, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BNE LIMITED
Company Number:02910268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:42 Headlands, Kettering, Northamptonshire, England, NN15 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Headlands, Kettering, England, NN15 7HR

Director01 June 2012Active
Fieldways, Ringstead Road, Great Addington, Kettering, NN14 4BW

Secretary23 March 1994Active
Green Lodge Farm, Sudborough, Kettering, England, NN14 3BU

Secretary19 March 2010Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary18 March 1994Active
Fieldways, Ringstead Road, Great Addington, Kettering, NN14 4BW

Director23 March 1994Active
3 Cherry Hall Road, Kettering Business Park, Kettering, England, NN14 1UE

Director23 March 1994Active
Sovereign House, 7 Station Road, Kettering,

Nominee Director18 March 1994Active
3 Cherry Hall Road, Kettering Business Park, Kettering, England, NN14 1UE

Director01 June 2012Active
Green Lodge Farm, Sudborough, Kettering, England, NN14 3BU

Director23 March 1994Active

People with Significant Control

Mrs Sarah Rivett
Notified on:06 October 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:The Firs, 5 Barrowden Road, Morcott, England, LE15 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Peter Rivett
Notified on:06 October 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:The Firs, 5 Barrowden Road, Morcott, England, LE15 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-06Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-29Officers

Termination secretary company with name termination date.

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2018-01-29Officers

Termination director company with name termination date.

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2018-01-29Officers

Termination director company with name termination date.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-20Address

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

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2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Officers

Change person secretary company with change date.

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2017-07-06Officers

Change person director company with change date.

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