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Home > England & Wales Companies > BNC ENGINEERING LIMITED
Company Information for

BNC ENGINEERING LIMITED

UNIT 2 FAIRVIEW ESTATE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG,
Company Registration Number
03208565
Private Limited Company
Active

Company Overview

About Bnc Engineering Ltd
BNC ENGINEERING LIMITED was founded on 1996-06-06 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Bnc Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BNC ENGINEERING LIMITED
 
Legal Registered Office
UNIT 2 FAIRVIEW ESTATE
NEWTOWN ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HG
Other companies in RG9
 
Filing Information
Company Number 03208565
Company ID Number 03208565
Date formed 1996-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 24/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB669074206  
Last Datalog update: 2024-07-05 15:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNC ENGINEERING LIMITED
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Companies with same name BNC ENGINEERING LIMITED
The following companies were found which have the same name as BNC ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNC ENGINEERING SERVICES SOUTH EAST LIMITED THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ Active Company formed on the 2010-11-11
BNC ENGINEERING SOLUTIONS LTD Ravenside Bungalow Lead Road Hedley On The Hill Stocksfield NORTHUMBERLAND NE43 7SX Active Company formed on the 2013-01-29
BNC ENGINEERING SDN. BHD. Active
BNC ENGINEERING, INC 26502 SE 19TH CT SAMMAMISH WA 980757973 Active Company formed on the 2018-01-03

Company Officers of BNC ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID EDWARD MEARNS
 Company Secretary 1996-06-24
NEWTON RICHARD ANTHONY
 Director 1996-06-24
ANDREW DAVID EDWARD MEARNS
 Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1996-06-06 1996-06-24
APEX NOMINEES LIMITED
 Nominated Director 1996-06-06 1996-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NEWTON RICHARD ANTHONY
2021-01-25PSC07CESSATION OF NEWTON RICHARD ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-21AA01Previous accounting period shortened from 25/06/18 TO 24/06/18
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON RICHARD ANTHONY
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID EDWARD MEARNS
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-21AA01Previous accounting period shortened from 26/06/17 TO 25/06/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 220
2016-07-12AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Previous accounting period shortened from 27/06/15 TO 26/06/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 220
2015-07-21AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 220
2014-07-07AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA01Previous accounting period shortened from 29/06/13 TO 28/06/13
2013-07-04AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2012-07-06AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0106/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EDWARD MEARNS / 06/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEWTON RICHARD ANTHONY / 06/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-10363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-22RES04£ NC 1000/1060 28/11/0
2002-02-22123NC INC ALREADY ADJUSTED 28/11/01
2002-02-22RES12VARYING SHARE RIGHTS AND NAMES
2001-12-2788(2)RAD 13/12/01--------- £ SI 20@1=20 £ IC 200/220
2001-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-06363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-29AUDAUDITOR'S RESIGNATION
1999-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-07363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-07288aNEW DIRECTOR APPOINTED
1997-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-07363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-03-2088(2)RAD 19/12/96--------- £ SI 199@1=199 £ IC 1/200
1996-07-03288NEW SECRETARY APPOINTED
1996-07-03288NEW DIRECTOR APPOINTED
1996-07-02287REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1996-07-02288SECRETARY RESIGNED
1996-07-02288DIRECTOR RESIGNED
1996-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to BNC ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNC ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNC ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNC ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BNC ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNC ENGINEERING LIMITED
Trademarks
We have not found any records of BNC ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNC ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as BNC ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNC ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNC ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNC ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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