Company Information for BNR ENGINEERING LIMITED
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
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Company Registration Number
04729288
Private Limited Company
Active |
Company Name | |
---|---|
BNR ENGINEERING LIMITED | |
Legal Registered Office | |
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE CV21 2PD Other companies in CV21 | |
Company Number | 04729288 | |
---|---|---|
Company ID Number | 04729288 | |
Date formed | 2003-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB459983084 |
Last Datalog update: | 2024-04-06 20:26:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BNR ENGINEERING LIMITED | Unknown | Company formed on the 2016-02-24 | ||
BNR ENGINEERING & CONSTRUCTION CO., LIMITED | Unknown | Company formed on the 2018-11-29 | ||
BNR ENGINEERING LLC | New Jersey | Unknown | ||
Bnr Engineering LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAMELA NEWBY |
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PAMELA NEWBY |
||
ROBERT WILLIAM NEWBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Pamela Newby on 2024-03-22 | ||
Change of details for Mrs Pamela Newby as a person with significant control on 2016-04-06 | ||
Change of details for Mr Robert William Newby as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM 50 Regent Street Rugby Warwickshire CV21 2PU | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
88(2)R | AD 01/09/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Creditors Due Within One Year | 2013-09-30 | £ 77,851 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 96,218 |
Creditors Due Within One Year | 2012-09-30 | £ 96,218 |
Creditors Due Within One Year | 2011-09-30 | £ 65,206 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNR ENGINEERING LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 9,153 |
Cash Bank In Hand | 2012-09-30 | £ 24,023 |
Cash Bank In Hand | 2012-09-30 | £ 24,023 |
Cash Bank In Hand | 2011-09-30 | £ 35,256 |
Current Assets | 2013-09-30 | £ 74,419 |
Current Assets | 2012-09-30 | £ 95,587 |
Current Assets | 2012-09-30 | £ 95,587 |
Current Assets | 2011-09-30 | £ 66,795 |
Debtors | 2013-09-30 | £ 1,316 |
Debtors | 2012-09-30 | £ 4,414 |
Debtors | 2012-09-30 | £ 4,414 |
Shareholder Funds | 2013-09-30 | £ 1,923 |
Shareholder Funds | 2012-09-30 | £ 6,423 |
Shareholder Funds | 2012-09-30 | £ 6,423 |
Shareholder Funds | 2011-09-30 | £ 3,190 |
Stocks Inventory | 2013-09-30 | £ 63,950 |
Stocks Inventory | 2012-09-30 | £ 67,150 |
Stocks Inventory | 2012-09-30 | £ 67,150 |
Stocks Inventory | 2011-09-30 | £ 30,650 |
Tangible Fixed Assets | 2013-09-30 | £ 5,355 |
Tangible Fixed Assets | 2012-09-30 | £ 7,054 |
Tangible Fixed Assets | 2012-09-30 | £ 7,054 |
Tangible Fixed Assets | 2011-09-30 | £ 1,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as BNR ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |