Bnm Energy Ltd is a private limited company situated at 2 Cedar Grove, Middleton St George, Darlington DL2 1GA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Benjamin M., appointed on 06 December 2017. Director Natsuko M., appointed on 06 December 2017.
As far as secretaries are concerned, we can name: Natsuko M., appointed on 06 December 2017.
The company is categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
The latest confirmation statement was filed on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Cedar Grove |
| Office Address2 | Middleton St George |
| Town | Darlington |
| Post code | DL2 1GA |
| Country of origin | United Kingdom |
| Registration Number | 11100410 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is B Marshall Holdings Ltd from Darlington. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Natsuko M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
B Marshall Holdings Ltd
2 Cedar Grove, Middleton St. George, Darlington, County Durham, DL2 1GA
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Uk Register |
| Registration number | 13394571 |
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natsuko M.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 6 December 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 170 834 | 161 949 | 195 902 | 157 780 | 235 281 |
| Current Assets | 171 041 | 174 476 | 196 205 | 186 864 | 243 834 |
| Debtors | 207 | 12 527 | 303 | 29 084 | 8 553 |
| Net Assets Liabilities | 135 827 | 149 459 | 164 328 | 149 900 | 209 396 |
| Property Plant Equipment | 1 451 | 2 902 | 1 798 | 698 | 2 041 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 533 | 1 338 | 2 312 | 2 113 | 795 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 36 451 | 27 710 | 33 333 | 29 643 | 35 938 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 533 | 1 085 | 1 258 | 1 100 | 616 |
| Net Current Assets Liabilities | 134 590 | 146 766 | 162 872 | 149 335 | 207 896 |
| Property Plant Equipment Gross Cost | 1 984 | 4 240 | 4 110 | 2 811 | 2 836 |
| Provisions For Liabilities Balance Sheet Subtotal | 214 | 209 | 342 | 133 | 541 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 984 | 2 841 | 464 | 1 959 | |
| Total Assets Less Current Liabilities | 136 041 | 149 668 | 164 670 | 157 919 | 209 937 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 280 | 284 | 1 299 | 1 934 | |
| Disposals Property Plant Equipment | 585 | 594 | 1 299 | 1 934 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 5th December 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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