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Company Information for

BNET ULTRA LIMITED

6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE,
Company Registration Number
09827684
Private Limited Company
Active

Company Overview

About Bnet Ultra Ltd
BNET ULTRA LIMITED was founded on 2015-10-16 and has its registered office in Warrington. The organisation's status is listed as "Active". Bnet Ultra Limited is a Private Limited Company registered in ENGLAND 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
BNET ULTRA LIMITED
 
Legal Registered Office
6600 CINNABAR COURT DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4GE
 
Filing Information
Company Number 09827684
Company ID Number 09827684
Date formed 2015-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241190538  
Last Datalog update: 2024-11-05 18:19:51
Primary Source:Companies House
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Company Officers of BNET ULTRA LIMITED

Current Directors
Officer Role Date Appointed
DAREN ANDREW STEADMAN BAYTHORPE
 Director 2018-02-12
DAVID RICHARD ALLISON CULLEN
 Director 2015-10-16
GILES LAURENCE PHELPS
 Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ERNEST SHELTON
 Director 2015-10-19 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN ANDREW STEADMAN BAYTHORPE ITS TELECOM SOLUTIONS LIMITED Director 2018-02-12 CURRENT 2011-04-21 Active
DAREN ANDREW STEADMAN BAYTHORPE ITS HAMMERSMITH AND FULHAM LIMITED Director 2018-02-12 CURRENT 2014-04-28 Active
DAREN ANDREW STEADMAN BAYTHORPE ITS NOTTINGHAM LIMITED Director 2018-02-12 CURRENT 2016-06-30 Active
DAREN ANDREW STEADMAN BAYTHORPE ITS TECHNOLOGY GROUP LIMITED Director 2017-06-30 CURRENT 2013-11-22 Active
DAREN ANDREW STEADMAN BAYTHORPE GREEN13 LTD Director 2016-09-21 CURRENT 2016-09-21 Active
DAVID RICHARD ALLISON CULLEN ITS NOTTINGHAM LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
DAVID RICHARD ALLISON CULLEN ITS TELECOM SOLUTIONS LIMITED Director 2014-06-26 CURRENT 2011-04-21 Active
DAVID RICHARD ALLISON CULLEN ITS TECHNOLOGY GROUP LIMITED Director 2014-06-26 CURRENT 2013-11-22 Active
DAVID RICHARD ALLISON CULLEN ITS HAMMERSMITH AND FULHAM LIMITED Director 2014-06-26 CURRENT 2014-04-28 Active
DAVID RICHARD ALLISON CULLEN PRISM BUSINESS CONSULTING LIMITED Director 2006-06-30 CURRENT 2006-06-27 Active
GILES LAURENCE PHELPS BRADBURYS FARM MANAGEMENT LTD Director 2017-06-26 CURRENT 2017-06-26 Active
GILES LAURENCE PHELPS THE BRISTOL NETWORK LTD Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2017-10-10
GILES LAURENCE PHELPS DRAGON CYBER SECURITY LTD Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-20
GILES LAURENCE PHELPS ICETIME SPORTS LTD Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2017-02-14
GILES LAURENCE PHELPS ICETIME TV LTD Director 2015-08-24 CURRENT 2015-08-24 Liquidation
GILES LAURENCE PHELPS FIBRENET COMMUNICATIONS LTD Director 2015-08-03 CURRENT 2015-08-03 Dissolved 2017-01-17
GILES LAURENCE PHELPS GADAD LTD Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
GILES LAURENCE PHELPS SMART COMMUNICATION SYSTEMS LTD Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
GILES LAURENCE PHELPS DIGITAL COMMUNICATION SERVICES LTD Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-06-13
GILES LAURENCE PHELPS THE TECH FARM LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
GILES LAURENCE PHELPS COMMUNIC8 LTD Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2018-02-13
GILES LAURENCE PHELPS TEWDRIC RENEWABLE ENERGY LTD Director 2011-11-21 CURRENT 2011-11-21 Active
GILES LAURENCE PHELPS CONNECT 2 CARDIFF LTD Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
GILES LAURENCE PHELPS SPECTRUM INTERNET LTD Director 2011-11-16 CURRENT 2011-11-16 Active
GILES LAURENCE PHELPS TEWDRIC LTD Director 2000-06-13 CURRENT 2000-06-13 Active
GILES LAURENCE PHELPS OGI NETWORKS LIMITED Director 1998-09-03 CURRENT 1998-09-03 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
2024-10-24CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-04-11Register inspection address changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-05Registers moved to registered inspection location of Grosvenor House Grosvenor Square Southampton SO15 2BE
2023-10-04Register inspection address changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ALLISON CULLEN
2022-06-07AP03Appointment of Mr Carl Stuart Kameen as company secretary on 2022-06-06
2022-06-07AP01DIRECTOR APPOINTED MR ANDREW SIMPSON
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098276840005
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098276840003
2020-01-04RES01ADOPT ARTICLES 04/01/20
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098276840004
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098276840003
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098276840002
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY ERNEST SHELTON
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-11-22PSC02Notification of Its Technology Group Limited as a person with significant control on 2016-12-30
2017-11-22PSC07CESSATION OF ROY ERNEST SHELTON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098276840002
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098276840001
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-26AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England
2015-10-30AP01DIRECTOR APPOINTED MR GILES LAURENCE PHELPS
2015-10-30AP01DIRECTOR APPOINTED MR ROY ERNEST SHELTON
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Head Offce the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16NEWINCNew incorporation
2015-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BNET ULTRA 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 BNET ULTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BNET ULTRA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BNET ULTRA LIMITED

Intangible Assets
Patents
We have not found any records of BNET ULTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNET ULTRA LIMITED
Trademarks
We have not found any records of BNET ULTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNET ULTRA 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 (61900 - Other telecommunications activities) as BNET ULTRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNET ULTRA 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 BNET ULTRA 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 BNET ULTRA 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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