Company number 08414907
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 3
. The most likely internet sites of BNCODED LIMITED are www.bncoded.co.uk, and www.bncoded.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bncoded Limited is a Private Limited Company.
The company registration number is 08414907. Bncoded Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Bncoded Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. . CURTIS, Ben is a Director of the company. TOOVEY, Nicholas George is a Director of the company. Secretary WILSON, Jonathan has been resigned. Director WILSON, Jonathan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
CURTIS, Ben
Appointed Date: 22 February 2013
49 years old
Resigned Directors
Director
WILSON, Jonathan
Resigned: 12 August 2013
Appointed Date: 22 February 2013
48 years old
Persons With Significant Control
Mr Nicholas George Toovey
Notified on: 22 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BNCODED LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 2 more events
23 Dec 2013
Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 23 December 2013
29 Aug 2013
Termination of appointment of Jonathan Wilson as a secretary
29 Aug 2013
Termination of appointment of Jonathan Wilson as a director
03 May 2013
Registered office address changed from 11 Overstrand Close Bicester OX26 4YP England on 3 May 2013
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted