BNI CONTRACTS LTD

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Company Documents

Date	Description
08/09/258 September 2025 New	Registered office address changed from Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG England to 20 North Audley Street Mayfair London W1K 6WE on 2025-09-08 View Document
08/09/258 September 2025 New	Appointment of a voluntary liquidator View Document
08/09/258 September 2025 New	Resolutions View Document
08/09/258 September 2025 New	Statement of affairs View Document
26/06/2526 June 2025	Confirmation statement made on 2025-06-26 with updates View Document
23/06/2523 June 2025	Cessation of Natalie Victoria Louise O'dell as a person with significant control on 2025-06-23 View Document
23/06/2523 June 2025	Termination of appointment of Natalie Victoria Louise O'dell as a director on 2025-06-23 View Document
04/06/254 June 2025	Confirmation statement made on 2025-04-25 with no updates View Document
29/05/2529 May 2025	Current accounting period shortened from 2024-05-30 to 2024-05-29 View Document
28/02/2528 February 2025	Previous accounting period shortened from 2024-05-31 to 2024-05-30 View Document
11/06/2411 June 2024	Confirmation statement made on 2024-04-25 with no updates View Document
22/04/2422 April 2024	Change of details for Mr Benjamin Ayres as a person with significant control on 2024-04-20 View Document
20/04/2420 April 2024	Director's details changed for Mr Benjamin Ayres on 2024-04-20 View Document
17/04/2417 April 2024	Registered office address changed from Create Business Hub 5 Rayleigh Road, Ground Floor Hutton Brentwood CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 2024-04-17 View Document
10/01/2410 January 2024	Second filing of Confirmation Statement dated 2023-05-25 View Document

08/01/248 January 2024	Total exemption full accounts made up to 2023-05-31 View Document
03/08/233 August 2023	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Create Business Hub 5 Rayleigh Road, Ground Floor Hutton Brentwood CM13 1AB on 2023-08-03 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
30/05/2330 May 2023	Confirmation statement made on 2023-05-25 with no updates View Document
07/03/237 March 2023	Change of details for Miss Natalie Victoria Louise O'dell as a person with significant control on 2023-02-09 View Document
07/03/237 March 2023	Notification of Benjamin Ayres as a person with significant control on 2023-02-09 View Document
15/02/2315 February 2023	Resolutions View Document
15/02/2315 February 2023	Resolutions View Document
15/02/2315 February 2023	Memorandum and Articles of Association View Document
15/02/2315 February 2023	Resolutions View Document
15/02/2315 February 2023	Resolutions View Document
15/02/2315 February 2023	Resolutions View Document
15/02/2315 February 2023	Change of share class name or designation View Document
28/09/2228 September 2022	Appointment of Mr Benjamin Ayres as a director on 2022-09-01 View Document
26/05/2226 May 2022	Incorporation View Document

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