BN Plus Limited

Company Name	BN Plus Limited
Director	Tony Baxter
Company Status	Active
Company Number	07050944
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)
Previous Name	Baxter Denny Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baxter Denny Booths Hall 1 Booths Park Knutsford Cheshire WA16 8QZ

Secretary Name	Mr Tony Baxter
Status	Current
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Baxter Denny Booths Hall 1 Booths Park Knutsford Cheshire WA16 8QZ

Director Name	Mr Nicholas Andrew Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Hall 1 Booths Park Knutsford Cheshire WA16 8QZ

Director Name	Mrs Rachel Elizabeth Roberts
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Hall 1 Booths Park Knutsford Cheshire WA16 8QZ

Director Name	Mr Gerry Baxter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Hall 1 Booths Park Knutsford Cheshire WA16 8QZ

Location

Registered Address	The Oaks Crewe Road Hatherton Nantwich CW5 7QY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Hatherton
Ward	Wybunbury

Shareholders

50 at £0.01	Gerry Baxter 50.00% Ordinary
50 at £0.01	Tony Baxter 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
26 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
23 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 September 2022	Registered office address changed from Booths Hall 1 Booths Park Knutsford Cheshire WA16 8QZ to The Oaks Crewe Road Hatherton Nantwich CW5 7QY on 23 September 2022 (1 page)
24 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
14 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 31 March 2020 (8 pages)
10 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
22 August 2018	Termination of appointment of Gerry Baxter as a director on 21 August 2018 (1 page)
22 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
25 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21 (3 pages)
4 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
23 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2011	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
4 March 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2010	Termination of appointment of Rachel Roberts as a director (1 page)
5 July 2010	Termination of appointment of Nicholas Roberts as a director (1 page)
5 July 2010	Termination of appointment of Nicholas Roberts as a director (1 page)
5 July 2010	Termination of appointment of Rachel Roberts as a director (1 page)
10 March 2010	Appointment of Mr Gerry Baxter as a director (2 pages)
10 March 2010	Appointment of Mr Gerry Baxter as a director (2 pages)
3 March 2010	Appointment of Mrs Rachel Elizabeth Roberts as a director (2 pages)
3 March 2010	Appointment of Mrs Rachel Elizabeth Roberts as a director (2 pages)
3 March 2010	Appointment of Mr Nicholas Andrew Roberts as a director (2 pages)
3 March 2010	Appointment of Mr Nicholas Andrew Roberts as a director (2 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

BN Plus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire