BNN TECHNOLOGY PLC

Key Data

Status

Liquidation

Company No.

06624900

Incorporation date

19/06/2008

Size

Dormant

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2008)

30/09/2025

Progress report in a winding up by the court

View PDF (36 pages)

21/08/2025

Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-21

View PDF (3 pages)

16/08/2024

Appointment of a liquidator

View PDF (3 pages)

08/08/2024

Registered office address changed from PO Box 4385 06624900 - Companies House Default Address Cardiff CF14 8LH to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2024-08-08

View PDF (3 pages)

03/05/2024

Order of court to wind up

View PDF (3 pages)

22/03/2024

Address of officer Mr William Alan Grant Ramsay changed to 06624900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-22

View PDF (1 pages)

22/01/2024

Registered office address changed to PO Box 4385, 06624900 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-22

View PDF (1 pages)

13/11/2023

Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Knutsford WA16 7GY on 2023-11-13

View PDF (1 pages)

30/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (18 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2023

Termination of appointment of Gateley Secretaries Limited as a secretary on 2022-10-26

View PDF (1 pages)

26/10/2022

Termination of appointment of Simon Charles Peter Gurney as a director on 2022-10-26

View PDF (1 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (19 pages)

12/09/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (20 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2022

Appointment of Mr Simon Charles Peter Gurney as a director on 2022-01-19

View PDF (2 pages)

27/04/2022

Termination of appointment of Mark Anthony Crump Hanson as a director on 2021-12-31

View PDF (1 pages)

23/09/2021

Appointment of Mr William Alan Grant Ramsay as a director on 2021-09-22

View PDF (2 pages)

22/09/2021

Termination of appointment of William Alan Grant Ramsay as a director on 2021-09-22

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

15/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2020

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

View PDF (20 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (60 pages)

13/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

11/11/2019

Termination of appointment of Darren Christian Mercer as a director on 2019-11-01

View PDF (1 pages)

20/08/2019

Registered office address changed from First Floor, Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2019-08-20

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (60 pages)

21/03/2019

Registration of charge 066249000001, created on 2019-03-19

View PDF (41 pages)

12/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (78 pages)

26/09/2018

Termination of appointment of Qi Wei as a director on 2017-10-24

View PDF (1 pages)

26/09/2018

Termination of appointment of Jinhua Dong as a director on 2017-10-24

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Darren Christian Mercer as a director on 2018-03-20

View PDF (3 pages)

04/04/2018

Appointment of Gateley Secretaries Limited as a secretary on 2018-03-22

View PDF (3 pages)

04/04/2018

Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 2018-03-22

View PDF (2 pages)

12/02/2018

Auditor's resignation

View PDF (1 pages)

02/02/2018

Appointment of William Alan Grant Ramsay as a director on 2017-11-15

View PDF (2 pages)

16/01/2018

Appointment of Mark Anthony Crump Hanson as a director on 2017-12-15

View PDF (2 pages)

15/01/2018

Termination of appointment of Harry Keiley as a director on 2018-01-12

View PDF (1 pages)

15/01/2018

Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on 2018-01-12

View PDF (1 pages)

26/10/2017

Termination of appointment of Darren Christian Mercer as a director on 2017-10-23

View PDF (1 pages)

10/10/2017

Termination of appointment of Scott Stewart Kennedy as a director on 2017-09-01

View PDF (1 pages)

07/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (3 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

07/07/2017

Resolutions

View PDF (3 pages)

21/06/2017

Appointment of Harry Keiley as a director on 2017-05-01

View PDF (2 pages)

21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (106 pages)

14/03/2017

Appointment of Fieldfisher Secretaries Limited as a secretary on 2017-03-13

View PDF (2 pages)

28/02/2017

Termination of appointment of Philip James Owen as a secretary on 2017-02-28

View PDF (1 pages)

31/01/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

05/12/2016

Termination of appointment of Robert Lerwill as a director on 2016-12-01

View PDF (1 pages)

18/11/2016

Cancellation of shares. Statement of capital on 2016-10-13

View PDF (4 pages)

07/11/2016

Resolutions

View PDF (4 pages)

10/10/2016

Resolutions

View PDF (2 pages)

10/10/2016

Change of name notice

View PDF (2 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

08/08/2016

Appointment of Mr Scott Stewart Kennedy as a director on 2016-08-08

View PDF (2 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (3 pages)

14/07/2016

Appointment of Mr Jinhua Dong as a director on 2016-07-01

View PDF (2 pages)

14/07/2016

Appointment of Mr Qi Wei as a director on 2016-07-01

View PDF (2 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (111 pages)

05/07/2016

Resolutions

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-19 no member list

View PDF (6 pages)

22/06/2016

Register inspection address has been changed from Computer Share Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to The Pavilions Bridgwater Road Bristol BS99 6ZZ

View PDF (1 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (3 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (3 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (3 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (4 pages)

12/05/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-05-11

View PDF (1 pages)

12/05/2016

Appointment of Mr Philip James Owen as a secretary on 2016-05-11

View PDF (2 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (4 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-04

View PDF (4 pages)

09/12/2015

Termination of appointment of Simon Erroll Prior-Palmer as a director on 2015-09-11

View PDF (2 pages)

09/12/2015

Termination of appointment of Rodney Davis as a director on 2015-10-28

View PDF (2 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (4 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (4 pages)

27/08/2015

Resolutions

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-06-19 no member list

View PDF (17 pages)

17/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (108 pages)

09/10/2014

Resolutions

View PDF (2 pages)

30/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (52 pages)

15/08/2014

Statement of capital following an allotment of shares on 2013-11-28

View PDF (7 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (4 pages)

05/08/2014

Resolutions

View PDF (85 pages)

05/08/2014

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

05/08/2014

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (20 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (4 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/06/2014

Termination of appointment of Rodney Davis as a secretary on 2014-06-12

View PDF (2 pages)

19/06/2014

Appointment of Gateley Secretaries Limited as a secretary on 2014-06-12

View PDF (3 pages)

02/06/2014

Appointment of Robert Lerwill as a director on 2014-05-08

View PDF (3 pages)

29/05/2014

Termination of appointment of Ian Chapman Banks as a director on 2014-05-16

View PDF (2 pages)

27/05/2014

Statement of company's objects

View PDF (2 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (5 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (5 pages)

30/04/2014

Balance Sheet

View PDF (8 pages)

30/04/2014

Resolutions

View PDF (3 pages)

30/04/2014

Re-registration of Memorandum and Articles

View PDF (7 pages)

30/04/2014

Auditor's report

View PDF (1 pages)

30/04/2014

Auditor's statement

View PDF (1 pages)

30/04/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/04/2014

Re-registration from a private company to a public company

View PDF (5 pages)

30/04/2014

Statement by directors

View PDF (3 pages)

30/04/2014

Solvency statement dated 17/04/14

View PDF (3 pages)

30/04/2014

Statement of capital on 2014-04-30

View PDF (4 pages)

30/04/2014

Resolutions

View PDF (3 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (4 pages)

30/04/2014

Resolutions

View PDF (3 pages)

25/04/2014

Statement of capital following an allotment of shares on 2012-03-16

View PDF (5 pages)

09/04/2014

Resolutions

View PDF (1 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (5 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

31/03/2014

Appointment of Ian Chapman Banks as a director on 2013-06-01

View PDF (3 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (5 pages)

09/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-19

View PDF (22 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (48 pages)

24/09/2013

Statement of capital following an allotment of shares on 2012-04-20

View PDF (5 pages)

24/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-19

View PDF (23 pages)

05/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-19

View PDF (23 pages)

15/08/2013

Director's details changed for Mr Simon Erroll Prior-Palmer on 2013-05-27

View PDF (3 pages)

15/08/2013

Director's details changed for Lord Benjamin Lloyd Stormont Mancroft on 2013-05-27

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (19 pages)

20/05/2013

Appointment of Rodney Davis as a secretary on 2013-04-19

View PDF (2 pages)

20/05/2013

Termination of appointment of Michael John Howard as a secretary on 2013-04-19

View PDF (1 pages)

17/04/2013

Appointment of Rodney Davis as a director on 2013-01-15

View PDF (3 pages)

17/04/2013

Termination of appointment of Grant Lee Mercer as a director on 2013-03-08

View PDF (2 pages)

17/04/2013

Termination of appointment of Benjamin Peter White as a director on 2013-01-15

View PDF (2 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Total exemption full accounts made up to 2011-12-31

View PDF (17 pages)

05/09/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (22 pages)

12/06/2012

Appointment of Mr Simon Erroll Prior-Palmer as a director on 2012-04-17

View PDF (3 pages)

28/02/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (5 pages)

24/10/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (19 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/06/2011

Termination of appointment of John Sumiga as a director

View PDF (2 pages)

20/06/2011

Director's details changed for Keinz Heinrich Sumiga on 2009-10-01

View PDF (3 pages)

20/06/2011

Appointment of Mr Grant Lee Mercer as a director

View PDF (3 pages)

15/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-06-19

View PDF (19 pages)

10/06/2011

Annual return made up to 2009-06-19 with full list of shareholders

View PDF (11 pages)

10/06/2011

Statement of capital following an allotment of shares on 2010-06-03

View PDF (5 pages)

10/06/2011

Statement of capital following an allotment of shares on 2009-08-18

View PDF (5 pages)

10/06/2011

Statement of capital following an allotment of shares on 2009-03-10

View PDF (2 pages)

10/06/2011

Statement of capital following an allotment of shares on 2008-11-01

View PDF (4 pages)

10/06/2011

Particulars of contract relating to shares

View PDF (2 pages)

10/06/2011

Statement of capital following an allotment of shares on 2008-06-20

View PDF (6 pages)

10/06/2011

Resolutions

View PDF (1 pages)

10/06/2011

S-div

View PDF (2 pages)

08/06/2011

Termination of appointment of a director

View PDF (2 pages)

08/06/2011

Appointment of Mr Benjamin Peter White as a director

View PDF (3 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (5 pages)

08/06/2011

Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director

View PDF (2 pages)

08/06/2011

Statement of capital following an allotment of shares on 2010-09-20

View PDF (5 pages)

04/03/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

15/10/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (17 pages)

14/10/2010

Secretary's details changed for Michael John Howard on 2010-09-29

View PDF (3 pages)

29/09/2010

Registered office address changed from , Ground Floor Pepper Street, Roadside Court Alderley Road, Chelford, Cheshire, Aeiq68Gsk11 9Ap on 2010-09-29

View PDF (2 pages)

05/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

02/12/2009

Secretary's details changed for Michael John Howard on 2009-11-23

View PDF (3 pages)

18/11/2009

Termination of appointment of David Brisco as a director

View PDF (1 pages)

09/09/2009

Return made up to 19/06/09; full list of members

View PDF (9 pages)

09/09/2009

Secretary's change of particulars / michael howard / 21/08/2009

View PDF (1 pages)

09/09/2009

Ad 01/11/08\gbp si 8999@1=8999\gbp ic 1/9000\

View PDF (9 pages)

07/09/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

09/06/2009

Accounting reference date shortened from 30/06/2009 to 31/10/2008

View PDF (1 pages)

13/05/2009

Director appointed david anthony brisco

View PDF (2 pages)

27/03/2009

Registered office changed on 27/03/2009 from, ground floor peppel street, alderley road, chelford, cheshire, SK11 9AP

View PDF (1 pages)

19/09/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

19/09/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

19/09/2008

Director appointed keinz heinrich sumiga

View PDF (2 pages)

19/09/2008

Director appointed darren christian mercer

View PDF (2 pages)

19/09/2008

Secretary appointed michael john howard

View PDF (2 pages)

22/07/2008

Registered office changed on 22/07/2008 from, ground floor pepper street roadside court, alderles road, chelford, cheshire, SK11 9AP

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from, 6TH floor cardinal house, 20 st mary's parsonage, manchester, lancashire, M3 2LG

View PDF (1 pages)

19/06/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BNN TECHNOLOGY PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/06/2024

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
GATELEY SECRETARIES LIMITED	Corporate Secretary	22/03/2018 - 26/10/2022	502
Kennedy, Scott Stewart	Director	08/08/2016 - 01/09/2017	52
Ramsay, William Alan Grant	Director	22/09/2021 - Present	4

Persons with Significant Control

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

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Description

About BNN TECHNOLOGY PLC

BNN TECHNOLOGY PLC is an(a) Liquidation company incorporated on 19/06/2008 with the registered office located at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNN TECHNOLOGY PLC?

BNN TECHNOLOGY PLC is currently Liquidation. It was registered on 19/06/2008 .

Where is BNN TECHNOLOGY PLC located?

BNN TECHNOLOGY PLC is registered at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BNN TECHNOLOGY PLC do?

BNN TECHNOLOGY PLC operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BNN TECHNOLOGY PLC?

The latest filing was on 30/09/2025: Progress report in a winding up by the court.