B.N. PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02289016

Incorporation date

22/08/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1988)

12/01/2012

Final Gazette dissolved following liquidation

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12/10/2011

Return of final meeting in a members' voluntary winding up

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21/07/2011

Liquidators' statement of receipts and payments to 2011-07-15

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-15

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28/07/2010

Liquidators' statement of receipts and payments to 2010-07-15

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24/02/2010

Liquidators' statement of receipts and payments to 2010-01-15

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23/08/2009

Liquidators' statement of receipts and payments to 2009-07-15

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22/07/2008

Declaration of solvency

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22/07/2008

Resolutions

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22/07/2008

Appointment of a voluntary liquidator

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22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/07/2008

Registered office changed on 22/07/2008 from c/o evencharge LTD 13-137 newhall street units 10-12 birmingham B3 1SF

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31/03/2008

Total exemption small company accounts made up to 2007-03-31

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

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31/01/2007

Return made up to 31/12/06; full list of members

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31/01/2007

Registered office changed on 01/02/07

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23/08/2006

Registered office changed on 24/08/06 from: 133-137 newhall street birmingham

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20/07/2006

Total exemption small company accounts made up to 2005-03-31

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26/01/2006

Return made up to 31/12/05; full list of members

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25/01/2005

Return made up to 31/12/04; full list of members

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20/01/2005

Total exemption small company accounts made up to 2004-03-31

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25/03/2004

Total exemption small company accounts made up to 2003-03-31

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10/02/2004

Secretary resigned

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10/02/2004

New secretary appointed

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21/12/2003

Return made up to 31/12/03; full list of members

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19/01/2003

Return made up to 31/12/02; full list of members

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19/12/2002

Total exemption small company accounts made up to 2002-03-31

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12/02/2002

Total exemption small company accounts made up to 2001-03-31

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27/12/2001

Return made up to 31/12/01; full list of members

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04/04/2001

Return made up to 31/12/00; full list of members

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04/04/2001

Director's particulars changed

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19/01/2001

Accounts for a small company made up to 2000-03-31

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13/07/2000

Secretary resigned

View PDF (2 pages)

13/07/2000

Director resigned

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13/07/2000

New secretary appointed

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25/05/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

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13/04/1999

Particulars of mortgage/charge

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18/01/1999

Return made up to 31/12/98; full list of members

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18/01/1999

Accounts for a small company made up to 1998-03-31

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02/02/1998

Accounts for a small company made up to 1997-03-31

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12/01/1998

Return made up to 31/12/97; no change of members

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16/01/1997

Return made up to 31/12/96; no change of members

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12/01/1997

Accounts for a small company made up to 1996-03-31

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24/01/1996

Accounts for a small company made up to 1995-03-31

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23/01/1996

Return made up to 31/12/95; full list of members

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29/01/1995

Accounts for a small company made up to 1994-03-31

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29/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/02/1994

Return made up to 31/12/93; full list of members

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11/01/1994

Accounts for a small company made up to 1993-03-31

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23/01/1993

Return made up to 31/12/92; change of members

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17/01/1993

Full accounts made up to 1992-03-31

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10/05/1992

Secretary's particulars changed;director's particulars changed

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10/05/1992

Director's particulars changed

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10/05/1992

Return made up to 31/12/91; change of members

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10/09/1991

Accounts for a small company made up to 1990-03-31

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10/09/1991

Accounts for a small company made up to 1991-03-31

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11/06/1991

Director resigned;new director appointed

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11/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1991

Accounts for a small company made up to 1989-03-31

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08/05/1991

Return made up to 31/12/90; full list of members

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24/06/1990

Return made up to 31/12/89; full list of members

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02/10/1988

Particulars of mortgage/charge

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26/09/1988

Director resigned;new director appointed

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26/09/1988

Registered office changed on 27/09/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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26/09/1988

Secretary resigned;new secretary appointed

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21/09/1988

Memorandum and Articles of Association

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21/09/1988

Resolutions

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15/09/1988

Certificate of change of name

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22/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beesley, Paul Johnson	Secretary	30/01/2004 - Present	-
Lyons, Mandy	Secretary	22/06/2000 - 30/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About B.N. PROPERTIES LIMITED

B.N. PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at Wilmot House St James Court, Friar Gate, Derby DE1 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.N. PROPERTIES LIMITED?

B.N. PROPERTIES LIMITED is currently Dissolved. It was registered on 22/08/1988 and dissolved on 12/01/2012.

Where is B.N. PROPERTIES LIMITED located?

B.N. PROPERTIES LIMITED is registered at Wilmot House St James Court, Friar Gate, Derby DE1 1BT.

What does B.N. PROPERTIES LIMITED do?

B.N. PROPERTIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for B.N. PROPERTIES LIMITED?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.