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BNE LIMITED - 42 Headlands, Kettering, Northamptonshire, NN15 7HR, United Kingdom
Company Information
- Company registration number
- 02910268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Headlands
- Kettering
- Northamptonshire
- NN15 7HR
- England 42 Headlands, Kettering, Northamptonshire, NN15 7HR, England UK
Management
- Managing Directors
- RIVETT, John Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-18
- Age Of Company 1994-03-18 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Sarah Rivett
- Mr John Peter Rivett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXLOW LIMITED
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
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BNE LIMITED Company Description
- BNE LIMITED is a ltd registered in United Kingdom with the Company reg no 02910268. Its current trading status is "live". It was registered 1994-03-18. It was previously called EXLOW LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-03-18.It can be contacted at 42 Headlands .
Get BNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bne Limited - 42 Headlands, Kettering, Northamptonshire, NN15 7HR, United Kingdom
- 1994-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-06) - PSC09
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change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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change-person-secretary-company-with-change-date (2017-07-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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confirmation-statement-with-updates (2017-03-28) - CS01
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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change-person-director-company-with-change-date (2017-07-06) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-04-23) - CH03
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change-person-director-company-with-change-date (2015-04-23) - CH01
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change-person-director-company-with-change-date (2015-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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capital-allotment-shares (2015-04-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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legacy (2012-11-03) - MG01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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legacy (2012-06-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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capital-allotment-shares (2012-05-03) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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capital-allotment-shares (2011-05-04) - SH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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termination-director-company-with-name (2010-11-16) - TM01
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termination-secretary-company-with-name (2010-11-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-dormant (2010-12-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-29) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-04-26) - MEM/ARTS
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certificate-change-of-name-company (2000-04-12) - CERTNM
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legacy (2000-04-10) - 363s
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accounts-with-accounts-type-small (2000-01-31) - AA
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legacy (2000-01-31) - 225
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-06-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
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accounts-with-accounts-type-full (1996-10-16) - AA
keyboard_arrow_right 1995
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full (1995-11-23) - AA
keyboard_arrow_right 1994
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legacy (1994-06-14) - 88(2)R
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legacy (1994-05-19) - 224
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resolution (1994-04-27) - RESOLUTIONS
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legacy (1994-04-27) - 288
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legacy (1994-04-27) - 287
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incorporation-company (1994-03-18) - NEWINC