UKBizDB.co.uk

BNN TECHNOLOGY PLC

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

This company is commonly known as Bnn Technology Plc. The company was founded 15 years ago and was given the registration number 06624900. The firm's registered office is in MANCHESTER. You can find them at C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BNN TECHNOLOGY PLC
Company Number:06624900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
06624900 - Companies House Default Address, Cardiff, CF14 8LH

Director22 September 2021Active
First Floor Mallory Yard, Goostrey Way, Mobberley, Knutsford, Uk, WA16 7GY

Secretary19 April 2013Active
First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY

Secretary19 June 2008Active
First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY

Secretary11 May 2016Active
788-790 Finchley Road, London, NW11 7TJ

Secretary19 June 2008Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary13 March 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary22 March 2018Active
One Leven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary12 June 2014Active
Willowpool House, 25 Burford Road, Lymm, WA13 0SE

Director01 May 2009Active
First Floor, Mallory House, Goostrey Way, Knutsford, WA16 7GY

Director01 June 2013Active
788-790 Finchley Road, London, NW11 7TJ

Director19 June 2008Active
First Floor Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY

Director15 January 2013Active
First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY

Director01 July 2016Active
C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director19 January 2022Active
C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director15 December 2017Active
First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, United Kingdom, WA16 7GY

Director01 May 2017Active
First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY

Director08 August 2016Active
First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY

Director08 May 2014Active
Markham House, Badminton, United Kingdom, GL9 1DG

Director20 June 2008Active
First Floor Mallory House, Goostrey Way, Mobberley, Knutsford, United Kingdom, WA16 7GY

Director20 March 2018Active
Brookfield Cottage, Foxcovert Lane, Lower Peover, WA16 9QS

Director20 June 2008Active
Torridon, Macclesfield Road, Alderley Edge, United Kingdom, SK9 7BL

Director06 April 2011Active
First Floor Mallory House, Goostrey Way, Knutsford, WA16 7GY

Director17 April 2012Active
C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director15 November 2017Active
26, Summerfield Road, Mobberley, Knutsford, WA16 7QB

Director20 June 2008Active
First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY

Director01 July 2016Active
30, Grimshaw Lane, Bollington, United Kingdom, SK10 5NB

Director06 April 2011Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

Default companies house service address applied officer.

Download
2024-01-22Address

Default companies house registered office address applied.

Download
2023-11-13Address

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

Download
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-09-16Gazette

Gazette filings brought up to date.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2023-06-23Officers

Termination secretary company with name termination date.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-08-31Gazette

Gazette filings brought up to date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Termination director company with name termination date.

Download
2021-09-23Officers

Appoint person director company with name date.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Gazette

Gazette filings brought up to date.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.