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Company Information for B.N.T. PROPERTIES LIMITED
SIBSON MILL, WELLSBOROUGH ROAD, SIBSON, NUNEATON, WARWICKSHIRE, CV13 6LR,
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Company Registration Number
 04464329 Private Limited Company
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Company Overview
About B.n.t. Properties Ltd
B.N.T. PROPERTIES LIMITED was founded on 2002-06-19 and has its registered office in Nuneaton. The organisation's status is listed as "Active". B.n.t. Properties Limited is a Private Limited Company registered in 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 | |
|---|---|
| B.N.T. PROPERTIES LIMITED | |
| Legal Registered Office | |
| SIBSON MILL WELLSBOROUGH ROAD, SIBSON NUNEATON WARWICKSHIRE CV13 6LR Other companies in CV13 | |
Filing Information
| Company Number | 04464329 | |
|---|---|---|
| Company ID Number | 04464329 | |
| Date formed | 2002-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 05:36:41 |
| Companies House |
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Company Officers of B.N.T. PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MARY THERESA SMITH |
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BENJAMIN JAMES SMITH |
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JENNIFER MARY THERESA SMITH |
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MARTIN JAMES SMITH |
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NICHOLAS JOHN SMITH |
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THOMAS EDWARD SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BNT PROPERTY DEVELOPMENTS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2023-06-27 | |
| SIBSON MILL PROPERTIES LIMITED | Director | 2001-03-31 | CURRENT | 1961-09-12 | Active | |
| BNT PROPERTY DEVELOPMENTS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2023-06-27 | |
| BNT PROPERTY DEVELOPMENTS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2023-06-27 | |
| SIBSON MILL PROPERTIES LIMITED | Director | 2009-05-20 | CURRENT | 1961-09-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/01/26, WITH NO UPDATES | ||
| Change of details for Mr Martin James Smith as a person with significant control on 2016-04-07 | ||
| Change of details for Mrs Jennifer Mary Theresa Smith as a person with significant control on 2016-04-07 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GREAVES | ||
| CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2023-01-11 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES SMITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY THERESA SMITH | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044643290007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Benjamin James Smith on 2016-04-29 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Nicholas John Smith on 2015-11-16 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| MISC | 288C form for mr t e smith filed to change his date of birth. | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Benjamin James Smith on 2009-11-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | Return made up to 19/06/09; full list of members | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to B.N.T. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 B.N.T. PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SIBSON MILL PROPERTIES LIMITED | |
| LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | SIBSON MILL PROPERTIES LIMITED | |
| DEED OF CHARGE | Outstanding | TAMWORTH BOROUGH COUNCIL | |
| LEGAL CHARGE | Outstanding | SIBSON MILL PROPERTIES LIMITED |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 600,991 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 607,376 |
| Creditors Due Within One Year | 2013-03-31 | £ 10,391,687 |
| Creditors Due Within One Year | 2012-03-31 | £ 10,564,692 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 267,099 |
Creditors and other liabilities
Filed Financial Reports
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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 B.N.T. PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 95,979 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 93,319 |
| Current Assets | 2013-03-31 | £ 551,834 |
| Current Assets | 2012-03-31 | £ 275,058 |
| Debtors | 2013-03-31 | £ 178,178 |
| Debtors | 2012-03-31 | £ 90,071 |
| Fixed Assets | 2013-03-31 | £ 9,645,512 |
| Fixed Assets | 2012-03-31 | £ 9,643,243 |
| Stocks Inventory | 2013-03-31 | £ 277,677 |
| Stocks Inventory | 2012-03-31 | £ 91,668 |
| Tangible Fixed Assets | 2013-03-31 | £ 14,549 |
| Tangible Fixed Assets | 2012-03-31 | £ 19,085 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B.N.T. PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B.N.T. PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for B.N.T. PROPERTIES 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 (41100 - Development of building projects) as B.N.T. PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B.N.T. PROPERTIES 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 B.N.T. PROPERTIES 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 B.N.T. PROPERTIES 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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