B-N GROUP LIMITED
Address
B-N GROUP LIMITED
Classification:
Manufacture of air and spacecraft and related machinery
Legal Information
Company Registration No.:
03653243
Incorporation Date:
21 Oct 1998
(18 Years old)
Financial Year End:
31 Mar
Capital:
£1,000,000.00
on 7 Nov 2016
For period ending:
31 Mar 2016
Filed on:
28 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Oct 2015
Filed on:
17 Nov 2015
Purchase latest return for £4.99
Information correct as of: 8 Jul 2017 - Check for updates
Map
Recently Filed Documents - 133 available
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Mar 09 - £4.99
- Annual Return As At 22 Oct 09 (not accounts) - £4.99
Directors and Secretaries
| Charlotte Butterworth | |
| 1 Apr 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| William Hynett | |
| 28 Mar 2003 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
5 Oct 2016
LLOYDS BANK PLC
-
OUTSTANDING
on
3 Oct 2016
IRTON (LHR) LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
15 May 2012
FORTIS BANK, UK BRANCH
DEBENTURE
-
OUTSTANDING
on
19 Nov 2011
FORTIS BANK SA-NV UK BRANCH
DEBENTURE
-
OUTSTANDING
on
18 Dec 2008
Previous Company Names
TIMECRAFT LIMITED
Changed 4 May 2000
Previous Addresses
17 CITY BUSINESS CENTRE LOWER
ROAD,
LONDON
SE16 2XB
ROAD,
LONDON
SE16 2XB
Changed 3 Dec 2004
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.bngroup.com
www.bngroup.org.uk
www.bngroup.equipment
www.bngroup.org
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Feb 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 28 Dec 2016 | 9 |
| 31 Mar 2015 | 14 Jan 2016 | 10 |
| 31 Mar 2014 | 2 Feb 2015 | 11 |
| 31 Mar 2013 | 1 Apr 2014 | 13 |
| 31 Dec 2011 | 9 Apr 2013 | 16 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 41 times in the last few years