BNC ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03208565

Incorporation date

06/06/1996

Size

Micro Entity

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1996)

24/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

04/08/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-24

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

14/02/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

16/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

19/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

03/04/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

25/01/2021

Termination of appointment of Newton Richard Anthony as a director on 2020-12-31

View PDF (1 pages)

25/01/2021

Cessation of Newton Richard Anthony as a person with significant control on 2020-12-31

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

21/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

21/03/2019

Previous accounting period shortened from 2018-06-25 to 2018-06-24

View PDF (1 pages)

27/07/2018

Notification of Newton Richard Anthony as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2018

Notification of Andrew David Edward Mearns as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

21/03/2018

Previous accounting period shortened from 2017-06-26 to 2017-06-25

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

06/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/03/2016

Previous accounting period shortened from 2015-06-27 to 2015-06-26

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (7 pages)

22/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

27/03/2015

Previous accounting period shortened from 2014-06-28 to 2014-06-27

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (7 pages)

09/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/03/2014

Previous accounting period shortened from 2013-06-29 to 2013-06-28

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

21/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

25/03/2013

Previous accounting period shortened from 2012-06-30 to 2012-06-29

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (10 pages)

14/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (8 pages)

14/07/2010

Director's details changed for Andrew David Edward Mearns on 2010-06-06

View PDF (2 pages)

14/07/2010

Director's details changed for Newton Richard Anthony on 2010-06-06

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/07/2009

Return made up to 06/06/09; full list of members

View PDF (6 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/07/2008

Return made up to 06/06/08; full list of members

View PDF (6 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

24/07/2007

Return made up to 06/06/07; full list of members

View PDF (7 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/07/2006

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

View PDF (9 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/07/2005

Return made up to 06/06/05; full list of members

View PDF (9 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/07/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/07/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

06/07/2002

Return made up to 06/06/02; full list of members

View PDF (9 pages)

02/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

22/02/2002

Nc inc already adjusted 28/11/01

View PDF (2 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (2 pages)

27/12/2001

Ad 13/12/01--------- £ si 20@1=20 £ ic 200/220

View PDF (3 pages)

06/12/2001

Resolutions

View PDF (2 pages)

06/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

07/07/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

29/03/2000

Auditor's resignation

View PDF (1 pages)

07/07/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

26/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

09/07/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Return made up to 06/06/97; full list of members

View PDF (8 pages)

20/03/1997

Ad 19/12/96--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Registered office changed on 02/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

06/06/1996

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

06/06/2026

Last change occurred

24/06/2024

Accounts

Micro Entity

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
424.84K
-
0.00
-
-

2022
9
418.04K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	05/06/1996 - 23/06/1996	2389
Mr Newton Richard Anthony	Director	23/06/1996 - 30/12/2020	-
APEX NOMINEES LIMITED	Nominee Director	05/06/1996 - 23/06/1996	2361
Mr Andrew David Edward Mearns	Director	01/07/1996 - Present	-
Mearns, Andrew David Edward	Secretary	23/06/1996 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BNC ENGINEERING LIMITED

BNC ENGINEERING LIMITED is an(a) Active company incorporated on 06/06/1996 with the registered office located at Unit 2 Fairview Estate, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG. 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 BNC ENGINEERING LIMITED?

BNC ENGINEERING LIMITED is currently Active. It was registered on 06/06/1996 .

Where is BNC ENGINEERING LIMITED located?

BNC ENGINEERING LIMITED is registered at Unit 2 Fairview Estate, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG.

What does BNC ENGINEERING LIMITED do?

BNC ENGINEERING LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BNC ENGINEERING LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.