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BNE LIMITED - 42 Headlands, Kettering, Northamptonshire, NN15 7HR, United Kingdom
Company Information
- Company registration number
- 02910268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Headlands
- Kettering
- Northamptonshire
- NN15 7HR
- England 42 Headlands, Kettering, Northamptonshire, NN15 7HR, England UK
Management
- Managing Directors
- RIVETT, John Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-18
- Age Of Company 1994-03-18 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Sarah Rivett
- Mr John Peter Rivett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXLOW LIMITED
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
✓
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
✓
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BNE LIMITED Company Description
- BNE LIMITED is a ltd registered in United Kingdom with the Company reg no 02910268. Its current trading status is "live". It was registered 1994-03-18. It was previously called EXLOW LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-03-18.It can be contacted at 42 Headlands .
Get BNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bne Limited - 42 Headlands, Kettering, Northamptonshire, NN15 7HR, United Kingdom
- 1994-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BNE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02910268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02910268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02910268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-20) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-06) - PSC09
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change-person-director-company-with-change-date (2019-02-06) - CH01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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change-person-secretary-company-with-change-date (2017-07-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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confirmation-statement-with-updates (2017-03-28) - CS01
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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change-person-director-company-with-change-date (2017-07-06) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-04-23) - CH03
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change-person-director-company-with-change-date (2015-04-23) - CH01
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change-person-director-company-with-change-date (2015-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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capital-allotment-shares (2015-04-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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legacy (2012-11-03) - MG01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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legacy (2012-06-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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capital-allotment-shares (2012-05-03) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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capital-allotment-shares (2011-05-04) - SH01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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termination-director-company-with-name (2010-11-16) - TM01
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termination-secretary-company-with-name (2010-11-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-dormant (2010-12-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-03-20) - 363a
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-02) - AA
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA
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legacy (2002-04-25) - 363s
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legacy (2001-03-29) - 363s
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keyboard_arrow_right 2000
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memorandum-articles (2000-04-26) - MEM/ARTS
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certificate-change-of-name-company (2000-04-12) - CERTNM
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legacy (2000-04-10) - 363s
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accounts-with-accounts-type-small (2000-01-31) - AA
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legacy (2000-01-31) - 225
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keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1998-05-19) - 363s
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-06-29) - 363s
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legacy (1996-04-22) - 363s
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full (1995-11-23) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-14) - 88(2)R
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legacy (1994-05-19) - 224
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resolution (1994-04-27) - RESOLUTIONS
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legacy (1994-04-27) - 288
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legacy (1994-04-27) - 287
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incorporation-company (1994-03-18) - NEWINC
