Company number 05781017
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 37 HIGH TOWN ROAD, LUTON, ENGLAND, LU2 0BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 37 Hightown Road Luton LU2 0DD to 37 High Town Road Luton LU2 0BW on 10 February 2017; Micro company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BNNR PROPERTIES LIMITED are www.bnnrproperties.co.uk, and www.bnnr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bnnr Properties Limited is a Private Limited Company.
The company registration number is 05781017. Bnnr Properties Limited has been working since 13 April 2006.
The present status of the company is Active. The registered address of Bnnr Properties Limited is 37 High Town Road Luton England Lu2 0bw. . SHAH, Nilesh is a Director of the company. Secretary SHAH, Rajesh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SHAH, Rajesh
Resigned: 13 April 2016
Appointed Date: 13 April 2006
BNNR PROPERTIES LIMITED Events
10 Feb 2017
Registered office address changed from 37 Hightown Road Luton LU2 0DD to 37 High Town Road Luton LU2 0BW on 10 February 2017
31 Jan 2017
Micro company accounts made up to 30 April 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-07-28
28 Jul 2016
Termination of appointment of Rajesh Shah as a secretary on 13 April 2016
...
... and 28 more events
24 Apr 2008
Return made up to 13/04/08; full list of members
21 Jun 2007
Return made up to 13/04/07; full list of members
26 Oct 2006
Particulars of mortgage/charge
29 Aug 2006
Ad 18/08/06--------- £ si 2@1=2 £ ic 2/4
13 Apr 2006
Incorporation
1 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2012
Legal charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 40, 42, 42A and 42B high town road luton t/no BD214982 and…
4 November 2010
Legal mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit WT5A watkin road and land at wembley park business…
11 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 5A watkin road wembley middlesex,. With…