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Company Information for

BN12 LIMITED

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
10217128
Private Limited Company
Liquidation

Company Overview

About Bn12 Ltd
BN12 LIMITED was founded on 2016-06-06 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Bn12 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
BN12 LIMITED
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
 
Previous Names
STRETCH MY HOME LTD23/10/2019
Filing Information
Company Number 10217128
Company ID Number 10217128
Date formed 2016-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-09 12:00:13
Primary Source:Companies House
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Companies with same name BN12 LIMITED
The following companies were found which have the same name as BN12 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BN123 FOOD HOUSE PTE. LTD. WOODLANDS LINK Singapore 738725 Active Company formed on the 2012-08-09

Company Officers of BN12 LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE ANNE CHESSELL
Company Secretary 2016-06-06
KEVIN CHESSELL
Director 2016-06-06
LYNETTE ANNE CHESSELL
Director 2016-06-06
REBECCA POLLARD
Director 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHESSELL FANCYFREE LIFE LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2018-04-24
KEVIN CHESSELL FANCYFREE LTD Director 2015-11-18 CURRENT 2015-11-18 Active
KEVIN CHESSELL LAMINARFLOW LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2017-06-06
LYNETTE ANNE CHESSELL LAMINARFLOW LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2017-06-06
REBECCA POLLARD FANCYFREE LTD Director 2017-03-31 CURRENT 2015-11-18 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
2023-02-09Final Gazette dissolved via compulsory strike-off
2022-11-09Voluntary liquidation. Return of final meeting of creditors
2022-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-12
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 67 C/O Mark Hayward Accountants Church Road Hove East Sussex BN3 2BD England
2021-04-21600Appointment of a voluntary liquidator
2021-04-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-13
2021-04-21LIQ02Voluntary liquidation Statement of affairs
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHESSELL
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHESSELL
2020-12-22PSC07CESSATION OF CAIN PETER CHESSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22PSC07CESSATION OF CAIN PETER CHESSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CAIN PETER CHESSELL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CAIN PETER CHESSELL
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POLLARD
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POLLARD
2020-06-29AP01DIRECTOR APPOINTED MRS REBECCA POLLARD
2020-06-29AP01DIRECTOR APPOINTED MRS REBECCA POLLARD
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIN CHESSELL
2020-03-31PSC07CESSATION OF KEVIN CHESSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHESSELL
2020-03-31TM02Termination of appointment of Lynette Anne Chessell on 2020-03-31
2019-10-23RES15CHANGE OF COMPANY NAME 23/10/19
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-23AP01DIRECTOR APPOINTED MR CAIN PETER CHESSELL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POLLARD
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-29AP01DIRECTOR APPOINTED MR CAIN PETER CHESSELL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/17 FROM The Honey Pot 13, Beehive Lane Ferring West Sussex BN12 5NN England
2017-05-02AP01DIRECTOR APPOINTED MRS REBECCA POLLARD
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06NEWINCNew incorporation
2016-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BN12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-04-19
Appointment of Liquidators2021-04-19
Meetings of Creditors2021-04-06
Fines / Sanctions
No fines or sanctions have been issued against BN12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BN12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BN12 LIMITED

Intangible Assets
Patents
We have not found any records of BN12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BN12 LIMITED
Trademarks
We have not found any records of BN12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BN12 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 (45200 - Maintenance and repair of motor vehicles) as BN12 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BN12 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 BN12 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 BN12 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.
    Need more information?
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