B:NINE LTD
COLCHESTER

Hellopages » Essex » Braintree » CO6 1RN

Company number 05612833
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 1 FEERING ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Ms Tara Bacon as a director on 1 April 2016. The most likely internet sites of B:NINE LTD are www.bnine.co.uk, and www.b-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. B Nine Ltd is a Private Limited Company. The company registration number is 05612833. B Nine Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of B Nine Ltd is 1 Feering Road Coggeshall Colchester Essex Co6 1rn. . BACON, Tara is a Secretary of the company. BACON, Tara is a Director of the company. CRAWFORD, Benjamin Alexander France is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BACON, Tara
Appointed Date: 21 November 2005

Director
BACON, Tara
Appointed Date: 01 April 2016
53 years old

Director
CRAWFORD, Benjamin Alexander France
Appointed Date: 21 November 2005
55 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 21 November 2005
Appointed Date: 04 November 2005

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 21 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Benjamin Alexander France Crawford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B:NINE LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Apr 2016
Appointment of Ms Tara Bacon as a director on 1 April 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 30 more events
22 Nov 2005
New secretary appointed
21 Nov 2005
New director appointed
21 Nov 2005
Director resigned
21 Nov 2005
Registered office changed on 21/11/05 from: 2 heathfield mews, martlesham heath, ipswich suffolk IP53UF
04 Nov 2005
Incorporation