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BNS DISTRIBUTION LTD

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BNS DISTRIBUTION LTD

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Key Data

Status

Active

Company No.

06072709

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 & 8 Douglas Mill Bradley Lane, Standish, Wigan, Greater Manchester WN6 0XFCopy
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Latest events (Record since 29/01/2007)
dot icon03/03/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (4 pages)
dot icon25/09/2025
Appointment of Mrs Maxine Sinclair as a director on 2025-08-01
View PDF (2 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/12/2024
Auditor's resignation
View PDF (2 pages)
dot icon06/11/2024
Cessation of Bns Beheer B.V. as a person with significant control on 2024-11-01
View PDF (1 pages)
dot icon06/11/2024
Cessation of Lee Andrew Sinclair as a person with significant control on 2024-11-01
View PDF (1 pages)
dot icon06/11/2024
Notification of Bns Distribution Holdings Limited as a person with significant control on 2024-11-01
View PDF (2 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon05/08/2024
Statement of capital on 2024-07-08
View PDF (4 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (4 pages)
dot icon02/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with updates
View PDF (4 pages)
dot icon21/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (4 pages)
dot icon17/01/2022
Change of details for Mr Lee Andrew Sinclair as a person with significant control on 2022-01-17
View PDF (2 pages)
dot icon17/01/2022
Change of details for Bns Beheer B.V. as a person with significant control on 2022-01-17
View PDF (2 pages)
dot icon17/01/2022
Registered office address changed from Unit 7 Douglas Mill Bradley Lane Standish Wigan WN6 0XF England to Unit 7 & 8 Douglas Mill Bradley Lane Standish Wigan Greater Manchester WN6 0XF on 2022-01-17
View PDF (1 pages)
dot icon10/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (4 pages)
dot icon16/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (6 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-29 with updates
View PDF (4 pages)
dot icon17/02/2020
Registered office address changed from Unit 6a Douglas Mill, Bradley Lane Standish Wigan Lancashire WN6 0XF to Unit 7 Douglas Mill Bradley Lane Standish Wigan WN6 0XF on 2020-02-17
View PDF (1 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (5 pages)
dot icon14/03/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon12/07/2018
Cessation of Bns Data Logistics B.V. as a person with significant control on 2018-07-11
View PDF (1 pages)
dot icon12/07/2018
Notification of Bns Beheer B.V. as a person with significant control on 2018-07-11
View PDF (2 pages)
dot icon05/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (4 pages)
dot icon12/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon29/03/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon29/02/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon16/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon24/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon01/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon03/08/2011
Statement of capital following an allotment of shares on 2009-12-31
View PDF (3 pages)
dot icon01/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/04/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Lee Andrew Sinclair on 2009-10-01
View PDF (2 pages)
dot icon15/07/2009
Registered office changed on 15/07/2009 from 151 eastbank street southport merseyside PR8 1EE united kingdom
View PDF (1 pages)
dot icon15/07/2009
Director's change of particulars / lee sinclair / 15/07/2009
View PDF (1 pages)
dot icon15/07/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon15/07/2009
Registered office changed on 15/07/2009 from 4 lower lyndon avenue shevington wigan lancashire WN6 8BY
View PDF (1 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon24/07/2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
View PDF (1 pages)
dot icon29/05/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon02/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2007
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£804,680.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
5
1.96M
-
0.00
804.68K
-
2022
5
1.96M
-
0.00
804.68K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

1.96M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

804.68K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sinclair, Lee Andrew
Director
29/01/2007 - Present
3
Sinclair, Maxine
Director
01/08/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BNS DISTRIBUTION LTD

BNS DISTRIBUTION LTD is an(a) Active company incorporated on 29/01/2007 with the registered office located at Unit 7 & 8 Douglas Mill Bradley Lane, Standish, Wigan, Greater Manchester WN6 0XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BNS DISTRIBUTION LTD?

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BNS DISTRIBUTION LTD is currently Active. It was registered on 29/01/2007 .

Where is BNS DISTRIBUTION LTD located?

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BNS DISTRIBUTION LTD is registered at Unit 7 & 8 Douglas Mill Bradley Lane, Standish, Wigan, Greater Manchester WN6 0XF.

What does BNS DISTRIBUTION LTD do?

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BNS DISTRIBUTION LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does BNS DISTRIBUTION LTD have?

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BNS DISTRIBUTION LTD had 5 employees in 2022.

What is the latest filing for BNS DISTRIBUTION LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with updates.