B.N.T. PROPERTIES LIMITED - NUNEATON


Company Profile Company Filings

Overview

B.N.T. PROPERTIES LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
B.N.T. PROPERTIES LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B.N.T. PROPERTIES LIMITED - NUNEATON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SIBSON MILL
NUNEATON
WARWICKSHIRE
CV13 6LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EDWARD SMITH Oct 1978 British Director 2002-06-19 CURRENT
MR NICHOLAS JOHN SMITH Jun 1977 British Director 2002-06-19 CURRENT
MR MARTIN JAMES SMITH May 1950 British Director 2002-06-19 CURRENT
JENNIFER MARY THERESA SMITH Aug 1949 British Director 2002-06-19 CURRENT
MR BENJAMIN JAMES SMITH Feb 1975 British Director 2002-06-19 CURRENT
JENNIFER MARY THERESA SMITH Aug 1949 British Secretary 2002-06-19 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-06-19 UNTIL 2002-06-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-06-19 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Smith 2016-04-06 5/1950 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jennifer Mary Theresa Smith 2016-04-06 8/1949 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIBSON MILL PROPERTIES LIMITED NUNEATON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DARWELL FABRICATIONS LIMITED TAMWORTH, Dissolved... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
NEWTON COTTAGES MANAGEMENT COMPANY LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DARWELL FABRICATIONS (KENILWORTH) LIMITED TAMWORTH Dissolved... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
SHEEPY MILL MANAGEMENT LIMITED SHEEPY PARVA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BNT PROPERTY DEVELOPMENTS LTD NUNEATON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
B.N.T. Properties Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £579,642 Cash
B.N.T. Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £229,057 Cash £2,990,187 equity
B.N.T. Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £180,937 Cash £2,868,986 equity
B.N.T. Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £291,858 Cash £1,999,725 equity
B.N.T. Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £613,780 Cash £1,470,376 equity
B.N.T. Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £233,224 Cash £1,027,365 equity
B.N.T. Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £695,839 Cash £1,048,421 equity
B.N.T. Properties Limited - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £327,605 Cash £702,272 equity
B.N.T. Properties Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £26,538 Cash £-584,382 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIBSON MILL PROPERTIES LIMITED NUNEATON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate