B.N.T. PROPERTIES LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6LR

Company number 04464329
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address SIBSON MILL, WELLSBOROUGH ROAD, SIBSON, NUNEATON, WARWICKSHIRE, CV13 6LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Director's details changed for Mr Benjamin James Smith on 29 April 2016. The most likely internet sites of B.N.T. PROPERTIES LIMITED are www.bntproperties.co.uk, and www.b-n-t-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eight months. The distance to to Polesworth Rail Station is 4.9 miles; to Nuneaton Rail Station is 6.6 miles; to Hinckley Rail Station is 7.8 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B N T Properties Limited is a Private Limited Company. The company registration number is 04464329. B N T Properties Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of B N T Properties Limited is Sibson Mill Wellsborough Road Sibson Nuneaton Warwickshire Cv13 6lr. The company`s financial liabilities are £8140.2k. It is £-439.35k against last year. The cash in hand is £327.6k. It is £97.2k against last year. And the total assets are £1268.63k, which is £475.13k against last year. SMITH, Jennifer Mary Theresa is a Secretary of the company. SMITH, Benjamin James is a Director of the company. SMITH, Jennifer Mary Theresa is a Director of the company. SMITH, Martin James is a Director of the company. SMITH, Nicholas John is a Director of the company. SMITH, Thomas Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


b.n.t. properties Key Finiance

LIABILITIES £8140.2k
-6%
CASH £327.6k
+42%
TOTAL ASSETS £1268.63k
+59%
All Financial Figures

Current Directors

Secretary
SMITH, Jennifer Mary Theresa
Appointed Date: 19 June 2002
Director
SMITH, Benjamin James
Appointed Date: 19 June 2002
50 years old
Director
SMITH, Jennifer Mary Theresa
Appointed Date: 19 June 2002
76 years old
Director
SMITH, Martin James
Appointed Date: 19 June 2002
75 years old
Director
SMITH, Nicholas John
Appointed Date: 19 June 2002
48 years old
Director
SMITH, Thomas Edward
Appointed Date: 19 June 2002
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

B.N.T. PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
06 May 2016
Director's details changed for Mr Benjamin James Smith on 29 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Director's details changed for Nicholas John Smith on 16 November 2015
...
... and 37 more events
12 Jul 2002
Director resigned
12 Jul 2002
Secretary resigned
12 Jul 2002
Registered office changed on 12/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 2002
Particulars of mortgage/charge
19 Jun 2002
Incorporation

B.N.T. PROPERTIES LIMITED Charges

31 March 2009
Legal charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Sibson Mill Properties Limited
Description: Land on the north east side of centurion way centurion park…
11 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land and buildings on the east side of sandy way amington…
20 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Sibson Mill Properties Limited
Description: Land at sandy way, amington, tamworth, staffordshire t/n…
4 July 2002
Deed of charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Tamworth Borough Council
Description: Land off sandy way, tamworth, staffordshire.
4 July 2002
Legal charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Sibson Mill Properties Limited
Description: Land off sandy way tamworth staffordshire.

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