Bnc Engineering Limited in Newtown Road HENLEY ON THAMES

Bnc Engineering Limited HENLEY ON THAMES

Founded in 1996, Bnc Engineering, classified under reg no. 03208565 is an active company. Currently registered at Unit 2 Fairview Estate RG9 1HG, Henley On Thames the company has been in the business for 28 years. Its financial year was closed on Monday 24th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Andrew M., appointed on 1 July 1996. In addition, a secretary was appointed - Andrew M., appointed on 24 June 1996. As of 8 May 2024, there was 1 ex director - Newton A.. There were no ex secretaries.

Bnc Engineering Limited Address / Contact

Office Address	Unit 2 Fairview Estate
Office Address2	Newtown Road
Town	Henley On Thames
Post code	RG9 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208565
Date of Incorporation	Thu, 6th Jun 1996
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	24th June
Company age	28 years old
Account next due date	Sun, 24th Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 July 1996

Andrew M.

Position: Secretary

Appointed: 24 June 1996

Newton A.

Position: Director

Appointed: 24 June 1996

Resigned: 31 December 2020

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1996

Resigned: 24 June 1996

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 June 1996

Resigned: 24 June 1996

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Andrew M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Newton A. This PSC owns 25-50% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Newton A.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	533 009	496 691	465 244	408 162
Net Assets Liabilities	398 925	424 839	418 043	517 478

Other
Description Principal Activities			26 512	26 512
Accrued Liabilities Not Expressed Within Creditors Subtotal		16 816	1 045
Average Number Employees During Period	8	8	9	9
Creditors	138 099	74 544	79 301	112 937
Fixed Assets	4 015	2 692	2 577	1 276
Net Current Assets Liabilities	394 910	422 147	415 466	516 202
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		142 646	30 568	220 977
Total Assets Less Current Liabilities	398 925	424 839	419 088	517 478

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 19th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 3rd, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 16th, April 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 24th June 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 11th, June 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 25th June 2017 filed on: 21st, March 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 26th June 2015 filed on: 24th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st July 2015: 220.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 27th June 2014 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th July 2014: 220.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 9th, June 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th June 2013 filed on: 25th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th June 2012 filed on: 25th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (9 pages)
363(288)	12th July 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (9 pages)
363(288)	12th July 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 06/07/02	annual return
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 06/07/02	annual return
AA	Small-sized company accounts made up to 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 23rd, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 23rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 7th July 1999 with shareholders record filed on: 7th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to 9th July 1998 with shareholders record filed on: 9th, July 1998	annual return	Free Download (4 pages)
363(288)	9th July 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 9th July 1998 with shareholders record filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
363s	Annual return up to 7th July 1997 with shareholders record filed on: 7th, July 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 7th July 1997 with shareholders record filed on: 7th, July 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return

Bnc Engineering Limited HENLEY ON THAMES

Bnc Engineering Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Newton A.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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