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Company Information for

BNNR PROPERTIES LIMITED

Dukes Court, 91 Wellington Street, Luton, LU1 5AF,
Company Registration Number
05781017
Private Limited Company
Active

Company Overview

About Bnnr Properties Ltd
BNNR PROPERTIES LIMITED was founded on 2006-04-13 and has its registered office in Luton. The organisation's status is listed as "Active". Bnnr Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BNNR PROPERTIES LIMITED
 
Legal Registered Office
Dukes Court
91 Wellington Street
Luton
LU1 5AF
Other companies in LU2
 
Filing Information
Company Number 05781017
Company ID Number 05781017
Date formed 2006-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-26 14:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNNR PROPERTIES LIMITED
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Companies with same name BNNR PROPERTIES LIMITED
The following companies were found which have the same name as BNNR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNNR PROPERTIES, LLC 405 PASCO RD GARLAND TX 75044 Forfeited Company formed on the 2021-08-04

Company Officers of BNNR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NILESH KUMAR SHAH
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH SHAH
 Company Secretary 2006-04-13 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILESH KUMAR SHAH THE NEW AMADEUS TRADING COMPANY LTD Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
NILESH KUMAR SHAH KENROW INTERNATIONAL LIMITED Director 2004-10-11 CURRENT 2004-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-01-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 37 High Town Road Luton LU2 0BW England
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-19CH01Director's details changed for Mr Nilesh Kumar Shah on 2017-09-19
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057810170005
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 37 Hightown Road Luton LU2 0DD
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-28AR0113/04/16 ANNUAL RETURN FULL LIST
2016-07-28TM02Termination of appointment of Rajesh Shah on 2016-04-13
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 37 HIGHTOWN ROAD LUTON LU2 0DD ENGLAND
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04AR0113/04/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 154 COMMERCIAL STREET LONDON E1 6NU UNITED KINGDOM
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04DISS40Compulsory strike-off action has been discontinued
2013-09-03AR0113/04/13 ANNUAL RETURN FULL LIST
2013-08-13GAZ1FIRST GAZETTE
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-23AR0114/04/12 FULL LIST
2012-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-11DISS40DISS40 (DISS40(SOAD))
2012-08-10AR0113/04/12 FULL LIST
2012-08-07GAZ1FIRST GAZETTE
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-09AR0113/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 67-69 STATION ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3BJ
2010-05-05AR0113/04/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-22363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-04-24363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-06-21363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-2988(2)RAD 18/08/06--------- £ SI 2@1=2 £ IC 2/4
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BNNR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against BNNR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-06 Outstanding SHAWBROOK BANK LIMITED
DEBENTURE 2012-09-08 Satisfied HSBC BANK PLC
LEGAL CHARGE 2012-08-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-11-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-10-26 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 536,901
Creditors Due Within One Year 2012-05-01 £ 21,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BNNR PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-05-01 £ 18,856
Cash Bank In Hand 2012-04-30 £ 12,874
Cash Bank In Hand 2011-04-30 £ 9,885
Current Assets 2012-05-01 £ 18,856
Current Assets 2012-04-30 £ 12,874
Current Assets 2011-04-30 £ 9,885
Fixed Assets 2012-05-01 £ 514,983
Fixed Assets 2012-04-30 £ 514,983
Fixed Assets 2011-04-30 £ 514,599
Shareholder Funds 2012-05-01 £ 24,414
Shareholder Funds 2012-04-30 £ -45,411
Shareholder Funds 2011-04-30 £ -55,119
Tangible Fixed Assets 2012-05-01 £ 514,983
Tangible Fixed Assets 2012-04-30 £ 514,983
Tangible Fixed Assets 2011-04-30 £ 514,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BNNR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNNR PROPERTIES LIMITED
Trademarks
We have not found any records of BNNR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNNR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BNNR PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BNNR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBNNR PROPERTIES LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyBNNR PROPERTIES LIMITEDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNNR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNNR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU1 5AF