BNET INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05373642

Incorporation date

23/02/2005

Size

Micro Entity

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 23/02/2005)

10/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

19/06/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

02/10/2024

Director's details changed for Mr Richard William Webster on 2024-09-25

View PDF (2 pages)

02/10/2024

Change of details for Mr Richard William Webster as a person with significant control on 2024-09-25

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02/10/2024

Director's details changed for Mrs Helen Webster on 2024-09-25

View PDF (2 pages)

02/10/2024

Change of details for Mrs Helen Webster as a person with significant control on 2024-09-25

View PDF (2 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

07/09/2023

Appointment of Mr Michael James Webster as a director on 2023-09-06

View PDF (2 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

01/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

15/07/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

13/06/2022

Director's details changed for Mr Richard William Webster on 2022-06-09

View PDF (2 pages)

13/06/2022

Change of details for Mrs Helen Webster as a person with significant control on 2022-06-09

View PDF (2 pages)

13/06/2022

Change of details for Mr Richard William Webster as a person with significant control on 2022-06-09

View PDF (2 pages)

13/06/2022

Director's details changed for Mrs Helen Webster on 2022-06-09

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

10/03/2022

Satisfaction of charge 053736420024 in full

View PDF (1 pages)

10/03/2022

Satisfaction of charge 053736420025 in full

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

13/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

20/07/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

11/06/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

16/06/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

02/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

17/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

16/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

08/09/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

08/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

04/09/2014

Satisfaction of charge 2 in full

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04/09/2014

Satisfaction of charge 12 in full

View PDF (2 pages)

29/08/2014

Satisfaction of charge 23 in full

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29/08/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

29/08/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

29/08/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

29/08/2014

Satisfaction of charge 17 in full

View PDF (2 pages)

26/08/2014

Satisfaction of charge 19 in full

View PDF (1 pages)

26/08/2014

Satisfaction of charge 16 in full

View PDF (2 pages)

26/08/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

26/08/2014

Satisfaction of charge 13 in full

View PDF (2 pages)

26/08/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

26/08/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

26/08/2014

Satisfaction of charge 18 in full

View PDF (1 pages)

26/08/2014

Satisfaction of charge 20 in full

View PDF (1 pages)

26/08/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

26/08/2014

Satisfaction of charge 15 in full

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26/08/2014

Satisfaction of charge 14 in full

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26/08/2014

Satisfaction of charge 21 in full

View PDF (1 pages)

26/08/2014

Satisfaction of charge 22 in full

View PDF (2 pages)

20/08/2014

Registration of charge 053736420024, created on 2014-08-07

View PDF (18 pages)

20/08/2014

Registration of charge 053736420025, created on 2014-08-07

View PDF (19 pages)

30/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

20/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

13/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

08/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

10/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

10/03/2010

Secretary's details changed for Mrs Helen Webster on 2010-02-23

View PDF (1 pages)

10/03/2010

Director's details changed for Mr Richard William Webster on 2010-02-23

View PDF (2 pages)

10/03/2010

Director's details changed for Mrs Helen Webster on 2010-02-23

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05/12/2009

Particulars of a mortgage or charge / charge no: 22

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05/12/2009

Particulars of a mortgage or charge / charge no: 23

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05/11/2009

Particulars of a mortgage or charge / charge no: 21

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04/11/2009

Particulars of a mortgage or charge / charge no: 18

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04/11/2009

Particulars of a mortgage or charge / charge no: 20

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04/11/2009

Particulars of a mortgage or charge / charge no: 19

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25/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

03/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Resolutions

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13/05/2005

Resolutions

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13/05/2005

Resolutions

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13/05/2005

Resolutions

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13/05/2005

Resolutions

View PDF (1 pages)

04/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2005

Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100

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04/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
943.75K
-
0.00
-
-

2022
0
1.03M
-
0.00
-
-

2023
0
1.10M
-
0.00
-
-

2023
0
1.10M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.10M £7.24 % *

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
Mrs Helen Webster	Director	23/02/2005 - Present	4
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	22/02/2005 - 22/02/2005	917
Avis, Christine Susan	Nominee Director	22/02/2005 - 22/02/2005	1433
Mr Richard William Webster	Director	23/02/2005 - Present	23
Webster, Michael James	Director	06/09/2023 - Present	6

Persons with Significant Control

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

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Description

About BNET INVESTMENT COMPANY LIMITED

BNET INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 23/02/2005 with the registered office located at Barnston House, Beacon Lane Heswall, Wirral CH60 0EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BNET INVESTMENT COMPANY LIMITED?

BNET INVESTMENT COMPANY LIMITED is currently Active. It was registered on 23/02/2005 .

Where is BNET INVESTMENT COMPANY LIMITED located?

BNET INVESTMENT COMPANY LIMITED is registered at Barnston House, Beacon Lane Heswall, Wirral CH60 0EE.

What does BNET INVESTMENT COMPANY LIMITED do?

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

What is the latest filing for BNET INVESTMENT COMPANY LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-23 with no updates.