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B-N GROUP LIMITED - C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 03653243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd 2nd Floor 45
- Church Street
- Birmingham
- B3 2RT C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- HYNETT, William Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-21
- Age Of Company 1998-10-21 25 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Mr William Anthony Hynett
- Mr Alawi Qais Abdul Munem Al Zawawi
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- TIMECRAFT LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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B-N GROUP LIMITED Company Description
- B-N GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03653243. Its current trading status is "live". It was registered 1998-10-21. It was previously called TIMECRAFT LIMITED. It has declared SIC or NACE codes as "30300". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at C/o Interpath Ltd 2Nd Floor 45 .
Get B-N GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B-N Group Limited - C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT, United Kingdom
- 1998-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-04-10) - AM01
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liquidation-in-administration-proposals (2024-04-20) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2024-05-04) - AM06
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accounts-with-accounts-type-group (2023-09-16) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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capital-allotment-shares (2023-11-29) - SH01
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confirmation-statement-with-updates (2023-11-29) - CS01
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change-account-reference-date-company-previous-shortened (2023-03-27) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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accounts-with-accounts-type-group (2022-01-11) - AA
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change-sail-address-company-with-old-address-new-address (2021-11-04) - AD02
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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notification-of-a-person-with-significant-control (2021-01-08) - PSC01
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accounts-with-accounts-type-group (2021-03-29) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-21) - SH03
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capital-cancellation-shares (2020-01-21) - SH06
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capital-return-purchase-own-shares (2020-01-20) - SH03
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mortgage-satisfy-charge-full (2020-01-03) - MR04
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capital-cancellation-shares (2020-06-26) - SH06
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confirmation-statement-with-updates (2020-12-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-group (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-17) - AD03
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change-sail-address-company-with-new-address (2017-06-17) - AD02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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accounts-with-accounts-type-group (2016-01-14) - AA
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capital-allotment-shares (2016-03-31) - SH01
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resolution (2016-04-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-group (2016-12-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-17) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-11-17) - AD04
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accounts-with-accounts-type-group (2015-02-02) - AA
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-group (2014-04-01) - AA
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mortgage-satisfy-charge-full (2014-03-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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move-registers-to-sail-company (2014-01-20) - AD03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-03) - AA
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accounts-with-accounts-type-group (2013-04-09) - AA
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termination-director-company-with-name (2013-06-25) - TM01
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change-account-reference-date-company-previous-extended (2013-09-27) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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termination-director-company-with-name (2012-09-14) - TM01
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legacy (2012-05-15) - MG01
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auditors-resignation-company (2012-03-14) - AUD
keyboard_arrow_right 2011
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legacy (2011-02-24) - MG01
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legacy (2011-04-13) - MG02
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accounts-with-accounts-type-group (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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capital-allotment-shares (2011-10-25) - SH01
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legacy (2011-11-19) - MG01
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legacy (2011-12-01) - MG01
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change-account-reference-date-company-previous-shortened (2011-12-18) - AA01
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capital-allotment-shares (2011-10-24) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-group (2010-03-25) - AA
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change-person-director-company-with-change-date (2010-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 395
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change-person-director-company-with-change-date (2009-10-23) - CH01
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termination-director-company-with-name (2009-10-23) - TM01
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termination-secretary-company-with-name (2009-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-01-28) - 403a
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legacy (2009-03-24) - 288b
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legacy (2009-03-20) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-02-05) - 288a
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legacy (2009-02-05) - 288b
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accounts-with-accounts-type-group (2009-02-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-01) - AA
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legacy (2008-12-18) - 395
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legacy (2008-12-01) - 403a
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legacy (2008-10-30) - 363a
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legacy (2008-10-20) - 288c
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legacy (2008-03-26) - 395
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legacy (2007-09-17) - 403a
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-group (2007-02-07) - AA
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legacy (2006-01-06) - 288a
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accounts-with-accounts-type-group (2006-01-09) - AA
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legacy (2006-07-29) - 395
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legacy (2006-08-08) - 395
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legacy (2006-06-29) - 288c
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legacy (2006-10-27) - 288b
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legacy (2006-10-27) - 363a
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legacy (2006-12-08) - 395
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legacy (2006-09-08) - 288b
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legacy (2005-03-18) - 403a
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-15) - AA
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accounts-with-accounts-type-group (2004-10-15) - AA
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legacy (2004-11-09) - 288b
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legacy (2004-02-13) - 288a
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legacy (2004-02-24) - 288b
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legacy (2004-11-17) - 363s
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legacy (2004-12-03) - 287
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 288a
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legacy (2004-11-23) - 288a
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legacy (2003-12-23) - 395
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legacy (2003-10-28) - 363s
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legacy (2003-05-21) - 288a
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accounts-with-accounts-type-full (2003-02-26) - AA
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legacy (2002-11-26) - 395
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legacy (2002-10-30) - 363s
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legacy (2001-05-09) - 395
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-08-16) - 88(2)R
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legacy (2001-08-08) - 123
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-10-22) - 363s
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legacy (2001-08-16) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-06-12) - 288a
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legacy (2000-06-26) - 288a
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-11-17) - 363s
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certificate-change-of-name-company (2000-05-04) - CERTNM
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legacy (2000-11-08) - 395
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legacy (2000-06-06) - 225
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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legacy (1999-10-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-12) - 288a
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incorporation-company (1998-10-21) - NEWINC