BNG NAVIGATION LIMITED

Company number 10801221 ·

Active - Proposal to Strike off

41 filings

Date Filing
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
1 Sep 2026 First Gazette notice for voluntary strike-off View document
20 Aug 2026 Application to strike the company off the register · 1 page View document
24 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
9 Mar 2026 Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
21 Mar 2024 Change of details for Mr Stuart Henry as a person with significant control on 2024-03-20 · 2 pages View document
21 Mar 2024 Change of details for Mrs Anita Violet Henry as a person with significant control on 2024-03-20 · 2 pages View document
20 Mar 2024 Director's details changed for Miss Elizabeth Kate Henry on 2024-03-20 · 2 pages View document
20 Mar 2024 Director's details changed for Mrs Anita Violet Henry on 2024-03-20 · 2 pages View document
20 Mar 2024 Director's details changed for Mr Stuart Henry on 2024-03-20 · 2 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-07 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 May 2022 Appointment of Miss Elizabeth Kate Henry as a director on 2022-05-01 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-05-11 with updates · 5 pages View document
7 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 4 pages View document
12 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
5 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ UNITED KINGDOM View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CESSATION OF STUART HENRY AS A PSC View document
18 Jun 2019 CESSATION OF ANITA HENRY AS A PSC View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
1 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA HENRY View document
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HENRY View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
2 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document