BNC PROPERTIES LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6NJ

Company number 09440136
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 30 STATION LANE, HORNCHURCH, ESSEX, RM12 6NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 094401360003, created on 15 March 2017; Registration of charge 094401360002, created on 1 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of BNC PROPERTIES LIMITED are www.bncproperties.co.uk, and www.bnc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentwood Rail Station is 5 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.7 miles; to Falconwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnc Properties Limited is a Private Limited Company. The company registration number is 09440136. Bnc Properties Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Bnc Properties Limited is 30 Station Lane Hornchurch Essex Rm12 6nj. . BARNES, Nicola is a Director of the company. BROWN, Ryder Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARNES, Nicola
Appointed Date: 16 February 2015
42 years old

Director
BROWN, Ryder Edward
Appointed Date: 08 July 2015
44 years old

Persons With Significant Control

Nicola Barnes
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Mr Ryder Edward Brown
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNC PROPERTIES LIMITED Events

16 Mar 2017
Registration of charge 094401360003, created on 15 March 2017
02 Mar 2017
Registration of charge 094401360002, created on 1 March 2017
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Registration of charge 094401360001, created on 18 March 2016
...
... and 0 more events
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

28 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 1

08 Jul 2015
Appointment of Mr Ryder Edward Brown as a director on 8 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BNC PROPERTIES LIMITED Charges

15 March 2017
Charge code 0944 0136 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 2-4 duke street, ipswich, IP3…
1 March 2017
Charge code 0944 0136 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 28 grove house, wainwright…
18 March 2016
Charge code 0944 0136 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 113, 1 coprolite street…