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BN12 LIMITED

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BN12 LIMITED

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Key Data

Status

Dissolved

Company No.

10217128

Incorporation date

05/06/2016

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 06/06/2016)
dot icon09/02/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon13/06/2022
Liquidators' statement of receipts and payments to 2022-04-12
View PDF (15 pages)
dot icon26/01/2022
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-26
View PDF (2 pages)
dot icon12/07/2021
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12
View PDF (2 pages)
dot icon21/04/2021
Registered office address changed from 67 C/O Mark Hayward Accountants Church Road Hove East Sussex BN3 2BD England to Langley House Park Road East Finchley London N2 8EY on 2021-04-21
View PDF (2 pages)
dot icon21/04/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/04/2021
Resolutions
View PDF (1 pages)
dot icon21/04/2021
Statement of affairs
View PDF (9 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (3 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with updates
View PDF (3 pages)
dot icon22/12/2020
Notification of Kevin Chessell as a person with significant control on 2020-12-22
View PDF (2 pages)
dot icon22/12/2020
Cessation of Cain Peter Chessell as a person with significant control on 2020-12-22
View PDF (1 pages)
dot icon22/12/2020
Termination of appointment of Cain Peter Chessell as a director on 2020-12-22
View PDF (1 pages)
dot icon09/12/2020
Micro company accounts made up to 2020-06-30
View PDF (2 pages)
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with updates
View PDF (4 pages)
dot icon20/11/2020
Termination of appointment of Rebecca Pollard as a director on 2020-11-20
View PDF (1 pages)
dot icon29/06/2020
Appointment of Mrs Rebecca Pollard as a director on 2020-06-29
View PDF (2 pages)
dot icon29/06/2020
Appointment of Mrs Lynette Anne Chessell as a director on 2020-06-29
View PDF (2 pages)
dot icon29/06/2020
Appointment of Mr Kevin Chessell as a director on 2020-06-29
View PDF (2 pages)
dot icon06/06/2020
Confirmation statement made on 2020-06-05 with updates
View PDF (4 pages)
dot icon31/03/2020
Notification of Cain Chessell as a person with significant control on 2020-03-31
View PDF (2 pages)
dot icon31/03/2020
Cessation of Kevin Chessell as a person with significant control on 2020-03-31
View PDF (1 pages)
dot icon31/03/2020
Termination of appointment of Lynette Anne Chessell as a director on 2020-03-31
View PDF (1 pages)
dot icon31/03/2020
Termination of appointment of Kevin Chessell as a director on 2020-03-31
View PDF (1 pages)
dot icon31/03/2020
Termination of appointment of Lynette Anne Chessell as a secretary on 2020-03-31
View PDF (1 pages)
dot icon23/10/2019
Resolutions
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon23/07/2019
Appointment of Mr Cain Peter Chessell as a director on 2019-07-22
View PDF (2 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon05/04/2019
Termination of appointment of Cain Peter Chessell as a director on 2019-04-05
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of Rebecca Pollard as a director on 2019-04-05
View PDF (1 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon29/11/2018
Appointment of Mr Cain Peter Chessell as a director on 2018-11-28
View PDF (2 pages)
dot icon06/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon09/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (5 pages)
dot icon20/05/2017
Registered office address changed from The Honey Pot 13, Beehive Lane Ferring West Sussex BN12 5NN England to 67 C/O Mark Hayward Accountants Church Road Hove East Sussex BN3 2BD on 2017-05-20
View PDF (1 pages)
dot icon02/05/2017
Appointment of Mrs Rebecca Pollard as a director on 2017-05-02
View PDF (2 pages)
dot icon06/06/2016
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2020
dot iconLast change occurred
29/06/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/06/2020
dot iconNext account date
29/06/2021
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin Chessell
Director
29/06/2020 - Present
9
Chessell, Cain Peter
Director
28/11/2018 - 05/04/2019
1
Chessell, Cain Peter
Director
22/07/2019 - 22/12/2020
1
Mr Kevin Chessell
Director
06/06/2016 - 31/03/2020
9
Chessell, Lynette Anne
Director
29/06/2020 - Present
-

Persons with Significant Control

3
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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 BN12 LIMITED

BN12 LIMITED is an(a) Dissolved company incorporated on 05/06/2016 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 BN12 LIMITED?

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BN12 LIMITED is currently Dissolved. It was registered on 05/06/2016 and dissolved on 08/02/2023.

Where is BN12 LIMITED located?

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BN12 LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BN12 LIMITED do?

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BN12 LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BN12 LIMITED?

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The latest filing was on 09/02/2023: Final Gazette dissolved following liquidation.