BNE LIMITED - KETTERING


Company Profile Company Filings

Overview

BNE LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
BNE LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

BNE LIMITED - KETTERING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

42 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER RIVETT Oct 1969 British Director 2012-06-01 CURRENT
G A BUSINESSES LIMITED Corporate Nominee Director 1994-03-18 UNTIL 1994-03-23 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1994-03-18 UNTIL 1994-03-23 RESIGNED
MR CHRISTOPHER DAVID INNES NOBLE Jul 1960 British Director 1994-03-23 UNTIL 2017-10-06 RESIGNED
MR TREVOR MAURICE GOODMAN Dec 1955 British Director 2012-06-01 UNTIL 2017-10-06 RESIGNED
MR STEPHEN ROBIN EDWARDS Aug 1952 British Director 1994-03-23 UNTIL 2015-04-24 RESIGNED
JOHN PICTON GORELL BARNES Jul 1959 British Director 1994-03-23 UNTIL 2010-03-19 RESIGNED
MR CHRISTOPHER DAVID NOBLE Secretary 2010-03-19 UNTIL 2017-10-06 RESIGNED
JOHN PICTON GORELL BARNES Jul 1959 British Secretary 1994-03-23 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Rivett 2017-10-06 6/1968 Morcott   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Peter Rivett 2017-10-06 10/1969 Morcott   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 BLOOMSBURY PLACE BRIGHTON LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BNE (2000) LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
NORTHAMPTONSHIRE COMMUNITY FOUNDATION NORTHAMPTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
PORTLAND BNE ASSET MANAGEMENT LIMITED KETTERING Dissolved... DORMANT 99999 - Dormant Company
T M GOODMAN LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
C D I NOBLE LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J P RIVETT LIMITED MORCOTT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BNE Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 05-04-2023 £12,231 Cash £194,671 equity
BNE Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 05-04-2022 £7,438 Cash £152,215 equity
BNE Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 05-04-2021 £7,467 Cash £101,033 equity
BNE Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 05-04-2020 £5,277 Cash £93,144 equity
BNE Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 05-04-2019 £3,899 Cash £97,153 equity
BNE Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 05-04-2018 £5,530 Cash £104,633 equity
BNE Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 05-04-2017 £33,131 Cash £124,997 equity
BNE Limited - Abbreviated accounts 16.1 2016-12-21 05-04-2016 £9,352 Cash £36,904 equity
BNE Limited - Limited company - abbreviated - 11.9 2015-12-17 05-04-2015 £7,768 Cash £23,980 equity
BNE Limited - Limited company - abbreviated - 11.6 2014-12-09 05-04-2014 £14,069 Cash £11,248 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALE HOUSE MANAGEMENT (1999) LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
J.C.M. STABLES LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.