BNES LTD.

Key Data

Status

Dissolved

Company No.

03333868

Incorporation date

13/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (4 pages)

18/08/2010

Application to strike the company off the register

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28/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Michael John Grave on 2010-03-14

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

08/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/07/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

14/07/2008

Registered office changed on 15/07/2008 from 1 great george street westminster london SW1P 3AA

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/05/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/06/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

21/07/2005

Director resigned

View PDF (0 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/07/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

08/07/2004

Director resigned

View PDF (0 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/06/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

31/05/2003

New director appointed

View PDF (2 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/06/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

20/01/2002

Secretary resigned

View PDF (1 pages)

20/01/2002

New secretary appointed

View PDF (3 pages)

02/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/04/2001

Registered office changed on 23/04/01 from: thomas telford house 1 heron quay london E14 4JD

View PDF (1 pages)

19/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

24/05/2000

Secretary's particulars changed

View PDF (0 pages)

21/04/2000

New director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/06/1999

Return made up to 14/03/99; no change of members

View PDF (8 pages)

17/11/1998

Auditor's resignation

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/04/1998

Ad 25/09/97--------- £ si 98@1

View PDF (3 pages)

08/04/1998

Return made up to 14/03/98; full list of members

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15/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (0 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

03/06/1997

Registered office changed on 04/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

13/03/1997

Incorporation

View PDF (13 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/03/1997 - 13/03/1997	16011
London Law Services Limited	Nominee Director	13/03/1997 - 13/03/1997	15403
Upson, Patrick Charles, Dr	Director	06/07/1997 - 30/04/2007	9
Jones, William Stanley, Dr	Director	29/12/2004 - Present	14
Forgan, Robert	Director	25/01/2000 - 29/12/2004	-

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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03/11/2021

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

Turnover:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BNES LTD.

BNES LTD. is an(a) Dissolved company incorporated on 13/03/1997 with the registered office located at 1 Allan House Penerley Road, Catford, London SE6 2LQ. There are currently 4 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 BNES LTD.?

BNES LTD. is currently Dissolved. It was registered on 13/03/1997 and dissolved on 13/12/2010.

Where is BNES LTD. located?

BNES LTD. is registered at 1 Allan House Penerley Road, Catford, London SE6 2LQ.

What does BNES LTD. do?

BNES LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BNES LTD.?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.