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Company Information for

BNC CONTRACTORS LIMITED

LONDON, EC2M 2PL,
Company Registration Number
05476705
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Bnc Contractors Ltd
BNC CONTRACTORS LIMITED was founded on 2005-06-09 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
BNC CONTRACTORS LIMITED
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in N14
 
Filing Information
Company Number 05476705
Date formed 2005-06-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNC CONTRACTORS LIMITED
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Companies with same name BNC CONTRACTORS LIMITED
The following companies were found which have the same name as BNC CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNC CONTRACTORS, L.L.C. 17920 HUFFMEISTER RD STE 200 CYPRESS TX 77429 Forfeited Company formed on the 2005-10-17
BNC CONTRACTORS INCORPORATED California Unknown

Company Officers of BNC CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
BOGDAN NICOLAE CHITIMUS
Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTINA DANIELA CHITIMUS
Company Secretary 2005-08-12 2014-11-26
CRISTINA DANIELA CHITIMUS
Director 2006-04-10 2014-11-26
CRISTIAN VIOREL POPOVICI
Company Secretary 2005-06-09 2005-08-12

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
2017-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SOUTH POINT HOUSE 321 CHASE ROAD LONDON N14 6JT
2015-09-174.20STATEMENT OF AFFAIRS/4.19
2015-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-01AA01PREVSHO FROM 30/06/2014 TO 31/05/2014
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA CHITIMUS
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY CRISTINA CHITIMUS
2014-10-08DISS40DISS40 (DISS40(SOAD))
2014-10-07GAZ1FIRST GAZETTE
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0109/06/14 FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN NICOLAE CHITIMUS / 17/09/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA DANIELA CHITIMUS / 17/09/2014
2014-06-13AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-16AA01PREVSHO FROM 31/07/2013 TO 30/06/2013
2014-03-28AA01PREVEXT FROM 30/06/2013 TO 31/07/2013
2013-07-18AR0109/06/13 FULL LIST
2013-06-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 7B HIGH STREET NICHOLAS PETERS BUSINESS CENTRE HIGH BARNET HERTS EN5 5UE UNITED KINGDOM
2012-07-16AR0109/06/12 FULL LIST
2012-07-16AD02SAIL ADDRESS CHANGED FROM: C/O BOND INTERNATIONAL THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA DANIELA CHITIMUS / 20/07/2011
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN NICOLAE CHITIMUS / 20/07/2011
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0109/06/11 FULL LIST
2011-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-07-04AD02SAIL ADDRESS CREATED
2011-05-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04AR0109/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA DANIELA CHITIMUS / 09/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BOGDAN NICOLAE CHITIMUS / 09/06/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / CRISTINA DANIELA CHITIMUS / 09/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 8 LEE VIEW ENFIELD MIDDLESEX EN2 8RX
2009-06-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-0788(2)RAD 14/12/06--------- £ SI 1@1=1 £ IC 3/4
2007-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 58 ADDISON AVENUE LONDON N14 4AH
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-1888(2)RAD 10/04/06--------- £ SI 1@1=1 £ IC 2/3
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED
2005-06-09NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to BNC CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-06
Appointment of Liquidators2015-09-15
Resolutions for Winding-up2015-09-15
Meetings of Creditors2015-09-02
Proposal to Strike Off2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against BNC CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNC CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2011-07-01 £ 34,694
Creditors Due Within One Year 2011-07-01 £ 39,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 BNC CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 20,850
Current Assets 2011-07-01 £ 74,490
Debtors 2011-07-01 £ 53,640
Fixed Assets 2011-07-01 £ 1,241
Shareholder Funds 2011-07-01 £ 1,475
Tangible Fixed Assets 2011-07-01 £ 1,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BNC CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNC CONTRACTORS LIMITED
Trademarks
We have not found any records of BNC CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNC CONTRACTORS 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 (41202 - Construction of domestic buildings) as BNC CONTRACTORS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BNC CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBNC CONTRACTORS LIMITEDEvent Date2015-09-09
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lisa Pollack, Tel: 020 7377 4370
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBNC CONTRACTORS LIMITEDEvent Date2015-09-09
At a General Meeting of the Company, duly convened, and held at 2nd Floor Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN on 09 September 2015 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lisa Pollack, Tel: 020 7377 4370 Bogdan Nicolae Chitimus , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyBNC CONTRACTORS LIMITEDEvent Date2015-09-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 10 November 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 09 September 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Kaysia Heedram, Tel: 0207 377 4370. Lane Bednash , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBNC CONTRACTORS LIMITEDEvent Date2015-08-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 2nd Floor Woodgate Studios, 2-8 Games Road, Barnet EN4 9HN on 09 September 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Lane Bednash (IP No 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , between 10.00 am and 4.00 pm on the two business days preceding the Meeting. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBNC CONTRACTORS LIMITEDEvent Date2014-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNC CONTRACTORS 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 BNC CONTRACTORS 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.
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