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Company Information for

BNR PROPERTIES LIMITED

14 THE STABLES, TOWTON, TADCASTER, WEST YORKSHIRE, LS24 9SU,
Company Registration Number
05383156
Private Limited Company
Active

Company Overview

About Bnr Properties Ltd
BNR PROPERTIES LIMITED was founded on 2005-03-04 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Bnr Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BNR PROPERTIES LIMITED
 
Legal Registered Office
14 THE STABLES
TOWTON
TADCASTER
WEST YORKSHIRE
LS24 9SU
Other companies in HG1
 
Filing Information
Company Number 05383156
Company ID Number 05383156
Date formed 2005-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:29:45
Primary Source:Companies House
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Companies with same name BNR PROPERTIES LIMITED
The following companies were found which have the same name as BNR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNR PROPERTIES LLC 16330 INGLEWOOD PL NE KENMORE WA 98028 Dissolved Company formed on the 2011-04-06
BNR PROPERTIES, L.L.C. 2380 FLOYD HIGHWAY SOUTH FLOYD VA 24091 Active Company formed on the 2012-11-28
BNR PROPERTIES, LLC 0 PARK ROW DRIVE KATY Texas 77449 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-07-30
BNR PROPERTIES LLC 11301 E RIMROCK LN SPOKANE WA 992068438 Active Company formed on the 2016-03-04
BNR PROPERTIES PTY. LTD. QLD 4350 Active Company formed on the 1996-03-13
BNR PROPERTIES, LLC 7027 GAS LINE ROAD KEYSTONE HEIGHTS FL 32656 Inactive Company formed on the 2006-04-21
BNR PROPERTIES LLC 230 WEBSTER STREET Franklin MALONE NY 12953 Active Company formed on the 2017-11-15
BNR PROPERTIES LLC Georgia Unknown
BNR PROPERTIES LLC Michigan UNKNOWN
BNR PROPERTIES LLC California Unknown
BNR PROPERTIES, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2019-07-16
Bnr Properties LLC Indiana Unknown
BNR PROPERTIES GROUP LLC 2721 RUSTIC OAK PL OVIEDO FL 32766 Active Company formed on the 2019-06-11
BNR PROPERTIES LLC Georgia Unknown
BNR PROPERTIES LLC Louisiana Unknown
BNR PROPERTIES INC Maine Unknown
BNR PROPERTIES LLC RHode Island Unknown
BNR PROPERTIES QLD PTY LTD Active Company formed on the 2021-08-09
BNR PROPERTIES, LLC 818 COMMERCIAL ST STE 403 ASTORIA OR 97103 Active Company formed on the 2022-08-11

Company Officers of BNR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES ROBINSON
 Company Secretary 2005-03-04
RICHARD HEWITT ROBINSON
 Director 2005-03-04
RICHARD JAMES ROBINSON
 Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-04 2005-03-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-04 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES ROBINSON PURE CASHMERE LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
RICHARD JAMES ROBINSON PINTA DESIGNS LIMITED Company Secretary 2000-02-17 CURRENT 2000-02-17 Active
RICHARD JAMES ROBINSON BATLEY & ROBINSON(WORSTEDS)LIMITED Company Secretary 1995-05-20 CURRENT 1950-03-22 Active
RICHARD HEWITT ROBINSON SKIPTON BUILDING SOCIETY CHARITABLE FOUNDATION Director 2005-08-04 CURRENT 2000-02-25 Active
RICHARD HEWITT ROBINSON PURE CASHMERE LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
RICHARD HEWITT ROBINSON BUCKWISE LIMITED Director 1992-07-15 CURRENT 1989-06-07 Active - Proposal to Strike off
RICHARD HEWITT ROBINSON BATLEY & ROBINSON(WORSTEDS)LIMITED Director 1991-06-27 CURRENT 1950-03-22 Active
RICHARD JAMES ROBINSON EATON HOUSE INTERNATIONAL LTD Director 2016-09-07 CURRENT 1968-06-07 Active
RICHARD JAMES ROBINSON I ZINGARO LTD Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
RICHARD JAMES ROBINSON PORTOFINO REAL ESTATE LTD Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
RICHARD JAMES ROBINSON VIA DELLA PROPERTIES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Liquidation
RICHARD JAMES ROBINSON VIA DELLA LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active - Proposal to Strike off
RICHARD JAMES ROBINSON PURE CASHMERE LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
RICHARD JAMES ROBINSON PINTA DESIGNS LIMITED Director 2000-02-17 CURRENT 2000-02-17 Active
RICHARD JAMES ROBINSON BATLEY & ROBINSON(WORSTEDS)LIMITED Director 1998-01-01 CURRENT 1950-03-22 Active

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
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM Queensgate House, 23 North Park Road, Harrogate North Yorkshire HG1 5PD
2023-04-03CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-03-29CESSATION OF RICHARD HEWITT ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN JACQUELINE PRESTON
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA ELIZABETH MATTHEWS
2023-03-09DIRECTOR APPOINTED TANYA ELIZABETH MATTHEWS
2023-03-09DIRECTOR APPOINTED MRS ANN JACQUELINE PRESTON
2023-03-09APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT ROBINSON
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053831560007
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053831560007
2013-04-16AR0104/03/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-04-11AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ROBINSON / 30/01/2012
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWITT ROBINSON / 30/01/2012
2012-01-30CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES ROBINSON on 2012-01-30
2011-07-28MG01Particulars of a mortgage or charge / charge no: 6
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0104/03/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0104/03/10 ANNUAL RETURN FULL LIST
2009-07-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 04/03/2009
2008-05-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 04/03/2008
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288bSECRETARY RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BNR PROPERTIES 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 BNR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-07-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-12-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-10-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-03-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BNR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BNR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNR PROPERTIES LIMITED
Trademarks
We have not found any records of BNR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNR PROPERTIES 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 (41100 - Development of building projects) as BNR PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BNR PROPERTIES 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 BNR PROPERTIES 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 BNR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS24 9SU