BNE LIMITED

Key Data

Status

Active

Company No.

02910268

Incorporation date

18/03/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1994)

22/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

21/07/2025

Registered office address changed from 42 Headlands Kettering Northamptonshire NN15 7HR England to The Firs Barrowden Road Morcott Rutland LE15 9DQ on 2025-07-21

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

19/02/2024

Change of details for Mr John Peter Rivett as a person with significant control on 2017-10-06

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

02/10/2023

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

20/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

15/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

15/12/2020

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

12/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

06/02/2019

Notification of John Peter Rivett as a person with significant control on 2017-10-06

View PDF (2 pages)

06/02/2019

Notification of Sarah Rivett as a person with significant control on 2017-10-06

View PDF (2 pages)

06/02/2019

Withdrawal of a person with significant control statement on 2019-02-06

View PDF (2 pages)

06/02/2019

Director's details changed for Mr John Peter Rivett on 2018-01-01

View PDF (2 pages)

18/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (9 pages)

20/07/2018

Registration of charge 029102680005, created on 2018-07-06

View PDF (40 pages)

20/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

29/01/2018

Termination of appointment of Christopher David Noble as a secretary on 2017-10-06

View PDF (1 pages)

29/01/2018

Termination of appointment of Christopher David Innes Noble as a director on 2017-10-06

View PDF (1 pages)

29/01/2018

Termination of appointment of Trevor Maurice Goodman as a director on 2017-10-06

View PDF (1 pages)

17/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

07/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/10/2017

Registration of charge 029102680004, created on 2017-10-06

View PDF (40 pages)

20/07/2017

Registered office address changed from 3 Cherry Hall Road Kettering Business Park Kettering Northamptonshire NN14 1UE to 42 Headlands Kettering Northamptonshire NN15 7HR on 2017-07-20

View PDF (1 pages)

13/07/2017

Registration of charge 029102680003, created on 2017-07-13

View PDF (42 pages)

06/07/2017

Secretary's details changed for Mr Christopher David Noble on 2017-07-06

View PDF (1 pages)

06/07/2017

Director's details changed for Mr Christopher David Innes Noble on 2017-07-06

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (7 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (3 pages)

27/04/2015

Termination of appointment of Stephen Robin Edwards as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Director's details changed for Mr Christopher David Innes Noble on 2014-03-19

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (8 pages)

24/04/2015

Director's details changed for Mr Trevor Maurice Goodman on 2014-03-19

View PDF (2 pages)

23/04/2015

Director's details changed for Mr John Peter Rivett on 2014-03-19

View PDF (2 pages)

23/04/2015

Secretary's details changed for Mr Christopher David Noble on 2014-03-19

View PDF (1 pages)

23/04/2015

Director's details changed for Mr Stephen Robin Edwards on 2014-03-19

View PDF (2 pages)

08/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

17/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (8 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (8 pages)

29/11/2012

Registered office address changed from 6 Market Place Kettering Northants NN16 0AL on 2012-11-29

View PDF (1 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/06/2012

Appointment of Mr John Peter Rivett as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr Trevor Maurice Goodman as a director

View PDF (2 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/05/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

04/05/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (3 pages)

23/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

07/12/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (6 pages)

16/11/2010

Appointment of Mr Christopher David Noble as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of John Barnes as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of John Barnes as a secretary

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Christopher David Innes Noble on 2010-03-10

View PDF (2 pages)

22/03/2010

Director's details changed for John Picton Gorell Barnes on 2010-03-10

View PDF (2 pages)

22/03/2010

Director's details changed for Stephen Robin Edwards on 2010-03-10

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (8 pages)

30/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (9 pages)

20/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (7 pages)

18/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

02/03/2007

Total exemption full accounts made up to 2006-04-05

View PDF (6 pages)

15/05/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (7 pages)

01/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-04-05

View PDF (8 pages)

20/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption full accounts made up to 2003-04-05

View PDF (8 pages)

17/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption full accounts made up to 2002-04-05

View PDF (8 pages)

25/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (9 pages)

29/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-04-05

View PDF (8 pages)

26/04/2000

Memorandum and Articles of Association

View PDF (5 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (4 pages)

31/01/2000

Accounting reference date shortened from 30/04/99 to 05/04/99

View PDF (1 pages)

04/06/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

19/05/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

08/12/1997

Full accounts made up to 1997-04-30

View PDF (6 pages)

29/06/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1996-04-30

View PDF (6 pages)

22/04/1996

Return made up to 18/03/96; no change of members

View PDF (6 pages)

23/11/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

18/04/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

14/06/1994

Ad 21/04/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

19/05/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Director resigned;new director appointed

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

27/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/04/1994

Registered office changed on 27/04/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (0 pages)

18/03/1994

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+64.44 % *

* during past year

Cash in Bank

£12,231.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

21/07/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
1
101.03K
-
0.00
7.47K
-

2022
1
152.22K
-
0.00
7.44K
-

2023
1
194.67K
-
0.00
12.23K
-

2023
1
194.67K
-
0.00
12.23K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

194.67K £27.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.23K £64.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Peter Rivett	Director	01/06/2012 - Present	9
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	18/03/1994 - 23/03/1994	2731
Goodman, Trevor Maurice	Director	01/06/2012 - 06/10/2017	5
Noble, Christopher David Innes	Director	23/03/1994 - 06/10/2017	3
Barnes, John Picton Gorell	Director	23/03/1994 - 19/03/2010	2

Persons with Significant Control

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

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Description

About BNE LIMITED

BNE LIMITED is an(a) Active company incorporated on 18/03/1994 with the registered office located at The Firs Barrowden Road, Morcott, Rutland LE15 9DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BNE LIMITED?

BNE LIMITED is currently Active. It was registered on 18/03/1994 .

Where is BNE LIMITED located?

BNE LIMITED is registered at The Firs Barrowden Road, Morcott, Rutland LE15 9DQ.

What does BNE LIMITED do?

BNE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BNE LIMITED have?

BNE LIMITED had 1 employees in 2023.

What is the latest filing for BNE LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-04-05.