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B.N.E.C. LIMITED

Company number 06840331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2012 AAMD Amended accounts made up to 30 April 2010
20 Apr 2011 CH01 Director's details changed for Michael Bryan Nash on 9 December 2010
20 Apr 2011 CH01 Director's details changed for Janine Nash on 10 March 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2009
  • GBP 199
08 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Valerie Jane Nash on 9 March 2010
08 Apr 2010 CH01 Director's details changed for Michael Bryan Nash on 9 March 2010
08 Apr 2010 CH01 Director's details changed for Bryan Nash on 9 March 2010
08 Apr 2010 CH01 Director's details changed for Janine Nash on 9 March 2010
08 Apr 2010 AD01 Registered office address changed from 24 Shaftesbury Avenue Chandler's Ford Eastleigh SO53 3BS on 8 April 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 81
05 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
17 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2009 288a Director and secretary appointed valerie jane nash
28 Mar 2009 288a Director appointed michael bryan nash
28 Mar 2009 288a Director appointed janine nash