Company NameBNS Associates Limited
DirectorIan Robert Gill
Company StatusActive
Company Number08630874
CategoryPrivate Limited Company
Incorporation Date30 July 2013(9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Ian Robert Gill
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address264 Dill Hall Lane
Church
Accrington
BB5 4DG

Location

Registered Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 7,000 other UK companies use this postal address

Shareholders

1 at £1Mr Ian Robert Gill
100.00%
Ordinary

Financials

Year2014
Net Worth£6,267
Cash£11,797
Current Liabilities£8,181

Accounts

Latest Accounts31 July 2020 (2 years, 1 month ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 August 2022 (1 month, 3 weeks ago)
Next Return Due15 August 2023 (10 months, 3 weeks from now)

Filing History

2 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
30 July 2021Confirmation statement made on 30 July 2021 with updates (4 pages)
25 January 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
11 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 (1 page)
30 July 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
26 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
30 July 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
13 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
30 July 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
5 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
25 September 2017Notification of Ian Robert Gill as a person with significant control on 19 September 2017 (2 pages)
25 September 2017Notification of Ian Robert Gill as a person with significant control on 19 September 2017 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
31 July 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
17 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
3 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
8 June 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 June 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
28 August 2013Director's details changed for Mr Ian Robert Gill on 28 August 2013 (2 pages)
28 August 2013Director's details changed for Mr Ian Robert Gill on 28 August 2013 (2 pages)
30 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(23 pages)
30 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(23 pages)