Company number 04729288
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BNR ENGINEERING LIMITED are www.bnrengineering.co.uk, and www.bnr-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bnr Engineering Limited is a Private Limited Company.
The company registration number is 04729288. Bnr Engineering Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Bnr Engineering Limited is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. The company`s financial liabilities are £2.98k. It is £-0.92k against last year. The cash in hand is £16.57k. It is £11.49k against last year. And the total assets are £78.17k, which is £1.87k against last year. NEWBY, Pamela is a Secretary of the company. NEWBY, Pamela is a Director of the company. NEWBY, Robert William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
bnr engineering Key Finiance
LIABILITIES
£2.98k
-24%
CASH
£16.57k
+226%
TOTAL ASSETS
£78.17k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Persons With Significant Control
Mr Robert William Newby
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Newby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BNR ENGINEERING LIMITED Events
08 May 2017
Total exemption small company accounts made up to 30 September 2016
28 Apr 2017
Confirmation statement made on 2 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
05 Nov 2015
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015
...
... and 25 more events
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
30 Apr 2003
New director appointed
30 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
Incorporation