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Company Information for

BNR ENGINEERING LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
04729288
Private Limited Company
Active

Company Overview

About Bnr Engineering Ltd
BNR ENGINEERING LIMITED was founded on 2003-04-10 and has its registered office in Rugby. The organisation's status is listed as "Active". Bnr Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BNR ENGINEERING LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 04729288
Company ID Number 04729288
Date formed 2003-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts 
VAT Number /Sales tax ID GB459983084  
Last Datalog update: 2018-09-07 19:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNR ENGINEERING LIMITED

Company Officers of BNR ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAMELA NEWBY
Company Secretary 2003-04-10
PAMELA NEWBY
Director 2003-04-10
ROBERT WILLIAM NEWBY
Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-10 2003-04-10
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-10 2003-04-10

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
2018-05-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-05-08AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0102/03/16 FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 50 REGENT STREET RUGBY WARWICKSHIRE CV21 2PU
2015-05-07AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0102/03/15 FULL LIST
2014-04-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0102/03/14 NO CHANGES
2013-05-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-08AR0102/03/13 FULL LIST
2012-03-08AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-07AR0102/03/12 NO CHANGES
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-09AR0102/03/11 FULL LIST
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04AR0102/03/10 FULL LIST
2009-04-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-06-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-16363aRETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-02363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-15363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-04-08363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-12-29225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-12-2988(2)RAD 01/09/03--------- £ SI 100@1=100 £ IC 1/101
2003-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288bSECRETARY RESIGNED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BNR ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BNR ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNR ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors
Creditors Due Within One Year 2013-09-30 £ 77,851
Creditors Due Within One Year 2012-09-30 £ 96,218
Creditors Due Within One Year 2012-09-30 £ 96,218
Creditors Due Within One Year 2011-09-30 £ 65,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BNR ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 9,153
Cash Bank In Hand 2012-09-30 £ 24,023
Cash Bank In Hand 2012-09-30 £ 24,023
Cash Bank In Hand 2011-09-30 £ 35,256
Current Assets 2013-09-30 £ 74,419
Current Assets 2012-09-30 £ 95,587
Current Assets 2012-09-30 £ 95,587
Current Assets 2011-09-30 £ 66,795
Debtors 2013-09-30 £ 1,316
Debtors 2012-09-30 £ 4,414
Debtors 2012-09-30 £ 4,414
Shareholder Funds 2013-09-30 £ 1,923
Shareholder Funds 2012-09-30 £ 6,423
Shareholder Funds 2012-09-30 £ 6,423
Shareholder Funds 2011-09-30 £ 3,190
Stocks Inventory 2013-09-30 £ 63,950
Stocks Inventory 2012-09-30 £ 67,150
Stocks Inventory 2012-09-30 £ 67,150
Stocks Inventory 2011-09-30 £ 30,650
Tangible Fixed Assets 2013-09-30 £ 5,355
Tangible Fixed Assets 2012-09-30 £ 7,054
Tangible Fixed Assets 2012-09-30 £ 7,054
Tangible Fixed Assets 2011-09-30 £ 1,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BNR ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNR ENGINEERING LIMITED
Trademarks
We have not found any records of BNR ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNR ENGINEERING 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as BNR ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BNR ENGINEERING 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 BNR ENGINEERING 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 BNR ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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