BNET ULTRA LIMITED

Key Data

Status

Active

Company No.

09827684

Incorporation date

16/10/2015

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2015)

23/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Andrew Simpson as a director on 2024-12-31

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

11/04/2024

Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE

View PDF (1 pages)

25/10/2023

Registration of charge 098276840006, created on 2023-10-20

View PDF (57 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

05/10/2023

Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE

View PDF (1 pages)

04/10/2023

Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

20/06/2022

Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 2022-06-20

View PDF (1 pages)

07/06/2022

Termination of appointment of David Richard Allison Cullen as a director on 2022-06-06

View PDF (1 pages)

07/06/2022

Appointment of Mr Carl Stuart Kameen as a secretary on 2022-06-06

View PDF (2 pages)

07/06/2022

Appointment of Mr Andrew Simpson as a director on 2022-06-06

View PDF (2 pages)

04/05/2022

Registration of charge 098276840005, created on 2022-04-14

View PDF (48 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

06/01/2020

Satisfaction of charge 098276840001 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 098276840003 in full

View PDF (1 pages)

04/01/2020

Resolutions

View PDF (37 pages)

17/12/2019

Registration of charge 098276840004, created on 2019-12-16

View PDF (47 pages)

17/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

11/03/2019

Registration of charge 098276840003, created on 2019-03-05

View PDF (34 pages)

07/03/2019

Satisfaction of charge 098276840002 in full

View PDF (1 pages)

03/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mr Daren Andrew Steadman Baythorpe as a director on 2018-02-12

View PDF (2 pages)

13/02/2018

Termination of appointment of Roy Ernest Shelton as a director on 2018-02-12

View PDF (1 pages)

01/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

22/11/2017

Notification of Its Technology Group Limited as a person with significant control on 2016-12-30

View PDF (2 pages)

22/11/2017

Cessation of Roy Ernest Shelton as a person with significant control on 2016-12-30

View PDF (1 pages)

28/09/2017

Registration of charge 098276840002, created on 2017-09-12

View PDF (31 pages)

22/06/2017

Registration of charge 098276840001, created on 2017-06-14

View PDF (49 pages)

06/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

26/09/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

25/02/2016

Registered office address changed from 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to Elm House Farm Saighton Lane Saighton Chester CH3 6EN on 2016-02-25

View PDF (1 pages)

30/10/2015

Appointment of Mr Giles Laurence Phelps as a director on 2015-10-19

View PDF (2 pages)

30/10/2015

Appointment of Mr Roy Ernest Shelton as a director on 2015-10-19

View PDF (2 pages)

30/10/2015

Registered office address changed from Head Offce the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 2015-10-30

View PDF (1 pages)

16/10/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
18.29K
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Simpson, Andrew	Director	06/06/2022 - 31/12/2024	8
Baythorpe, Daren Andrew Steadman	Director	12/02/2018 - Present	10
Kameen, Carl Stuart	Secretary	06/06/2022 - Present	-
Mr David Richard Allison Cullen	Director	16/10/2015 - 06/06/2022	17
Phelps, Giles Laurence	Director	19/10/2015 - Present	42

Persons with Significant Control

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

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15/04/1996

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Description

About BNET ULTRA LIMITED

BNET ULTRA LIMITED is an(a) Active company incorporated on 16/10/2015 with the registered office located at 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE. There are currently 3 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 BNET ULTRA LIMITED?

BNET ULTRA LIMITED is currently Active. It was registered on 16/10/2015 .

Where is BNET ULTRA LIMITED located?

BNET ULTRA LIMITED is registered at 6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE.

What does BNET ULTRA LIMITED do?

BNET ULTRA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BNET ULTRA LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2024-12-31.