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BN THERMIC LTD

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BN THERMIC LTD

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Key Data

Status

Active

Company No.

05399744

Incorporation date

20/03/2005

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

34 Stephenson Way, Three Bridges, Crawley, West Sussex RH10 1TNCopy
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Latest events (Record since 20/03/2005)
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with updates
View PDF (5 pages)
dot icon25/03/2026
Change of details for Mr Richard Evans as a person with significant control on 2026-03-25
View PDF (2 pages)
dot icon25/03/2026
Director's details changed for Mr Richard Evans on 2026-03-25
View PDF (2 pages)
dot icon10/03/2026
Director's details changed for Mr Richard Evans on 2026-03-10
View PDF (2 pages)
dot icon03/03/2026
Director's details changed for Mr Richard Evans on 2026-03-02
View PDF (2 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/10/2025
Termination of appointment of Lisa Westwood as a secretary on 2025-10-03
View PDF (1 pages)
dot icon08/10/2025
Termination of appointment of Lisa Westwood as a director on 2025-10-03
View PDF (1 pages)
dot icon06/06/2025
Director's details changed for Mr Richard Evans on 2025-06-05
View PDF (2 pages)
dot icon06/06/2025
Director's details changed for Mr George Evans on 2025-06-05
View PDF (2 pages)
dot icon05/06/2025
Notification of George Evans as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon05/06/2025
Cessation of Valerie Kathryn Evans as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon05/06/2025
Confirmation statement made on 2025-04-01 with updates
View PDF (5 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon22/04/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/06/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon14/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon20/12/2021
Director's details changed for Mrs Lisa Jayne Westwood on 2021-12-14
View PDF (2 pages)
dot icon25/10/2021
Appointment of Mr George Evans as a director on 2021-10-25
View PDF (2 pages)
dot icon15/04/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon08/04/2021
Appointment of Mrs Lisa Jayne Westwood as a director on 2021-04-01
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon14/12/2018
Change of details for Valerie Kathryn Evans as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/12/2018
Change of details for Mr Richard Evans as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (7 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon05/05/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon25/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon26/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/04/2013
Termination of appointment of David Hillier as a director
View PDF (1 pages)
dot icon17/04/2013
Cancellation of shares. Statement of capital on 2013-04-17
View PDF (4 pages)
dot icon17/04/2013
Resolutions
View PDF (1 pages)
dot icon17/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon01/04/2013
Secretary's details changed for Mrs Lisa Jayne Westwood on 2013-03-01
View PDF (2 pages)
dot icon01/04/2013
Director's details changed for Mr. David John Hillier on 2013-03-01
View PDF (2 pages)
dot icon01/04/2013
Director's details changed for Mr Richard Evans on 2013-03-01
View PDF (2 pages)
dot icon23/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon22/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Director's details changed for Richard Evans on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Mr David John Hillier on 2010-03-29
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/03/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/05/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2007
Return made up to 20/03/07; full list of members
View PDF (2 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/10/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/08/2006
Return made up to 20/03/06; full list of members
View PDF (7 pages)
dot icon27/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2005
Registered office changed on 30/08/05 from: 34 woodside road london SE25 5DY
View PDF (1 pages)
dot icon26/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/06/2005
New director appointed
View PDF (2 pages)
dot icon03/05/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon27/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.03M
-
0.00
814.49K
-
2022
16
1.18M
-
0.00
825.67K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westwood, Lisa
Secretary
20/03/2005 - 03/10/2025
1
Westwood, Lisa
Director
01/04/2021 - 03/10/2025
4
Hillier, David John
Director
16/06/2005 - 28/03/2013
-
Mr George Evans
Director
25/10/2021 - Present
-
Mr Richard Evans
Director
20/03/2005 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BN THERMIC LTD

BN THERMIC LTD is an(a) Active company incorporated on 20/03/2005 with the registered office located at 34 Stephenson Way, Three Bridges, Crawley, West Sussex RH10 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BN THERMIC LTD?

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BN THERMIC LTD is currently Active. It was registered on 20/03/2005 .

Where is BN THERMIC LTD located?

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BN THERMIC LTD is registered at 34 Stephenson Way, Three Bridges, Crawley, West Sussex RH10 1TN.

What does BN THERMIC LTD do?

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BN THERMIC LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BN THERMIC LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with updates.