BNR PROPERTIES LIMITED

Overview

Company Name	BNR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05383156
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BNR PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is BNR PROPERTIES LIMITED located?

Registered Office Address	Hilltop Barn Station Lane Burton Leonard HG3 3RU Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BNR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BNR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for BNR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Jul 04, 2025	Registered office address changed from 14 the Stables Towton Tadcaster West Yorkshire LS24 9SU United Kingdom to Hilltop Barn Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU on Jul 04, 2025	1 pages	AD01

Jul 04, 2025	Termination of appointment of Ann Jacqueline Preston as a director on Jun 20, 2025	1 pages	TM01

Jul 04, 2025	Termination of appointment of Tanya Elizabeth Matthews as a director on Jun 20, 2025	1 pages	TM01

Jul 04, 2025	Cessation of Tanya Elizabeth Matthews as a person with significant control on Jun 20, 2025	1 pages	PSC07

Jul 04, 2025	Cessation of Ann Jacqueline Preston as a person with significant control on Jun 20, 2025	1 pages	PSC07

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 06, 2024	Registered office address changed from Queensgate House, 23 North Park Road, Harrogate North Yorkshire HG1 5PD to 14 the Stables Towton Tadcaster West Yorkshire LS24 9SU on Nov 06, 2024	1 pages	AD01

Apr 17, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Mar 29, 2023	Notification of Tanya Elizabeth Matthews as a person with significant control on Dec 05, 2022	2 pages	PSC01

Mar 29, 2023	Notification of Ann Jacqueline Preston as a person with significant control on Dec 05, 2022	2 pages	PSC01

Mar 29, 2023	Cessation of Richard Hewitt Robinson as a person with significant control on Aug 20, 2022	1 pages	PSC07

Mar 09, 2023	Termination of appointment of Richard Hewitt Robinson as a director on Aug 20, 2022	1 pages	TM01

Mar 09, 2023	Appointment of Mrs Ann Jacqueline Preston as a director on Mar 02, 2023	2 pages	AP01

Mar 09, 2023	Appointment of Tanya Elizabeth Matthews as a director on Mar 02, 2023	2 pages	AP01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Sep 14, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Sep 14, 2020	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of BNR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Richard James Station Lane Burton Leonard HG3 3RU Harrogate Hilltop Barn North Yorkshire England	Mar 04, 2005		Secretary	Station Lane Burton Leonard HG3 3RU Harrogate Hilltop Barn North Yorkshire England		British		14681470004
ROBINSON, Richard James Station Lane Burton Leonard HG3 3RU Harrogate Hilltop Barn North Yorkshire England	Mar 04, 2005		Director	Station Lane Burton Leonard HG3 3RU Harrogate Hilltop Barn North Yorkshire England	England	British	1967-4	14681470004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 2005	Mar 04, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MATTHEWS, Tanya Elizabeth The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	Mar 02, 2023	Jun 20, 2025	Director	The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	England	British	1963-10	229233020001
PRESTON, Ann Jacqueline The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	Mar 02, 2023	Jun 20, 2025	Director	The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	England	British	1965-5	110426760001
ROBINSON, Richard Hewitt Queensgate House, 23 North Park Road, Harrogate HG1 5PD North Yorkshire	Mar 04, 2005	Aug 20, 2022	Director	Queensgate House, 23 North Park Road, Harrogate HG1 5PD North Yorkshire	England	British	1939-9	4794120003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 2005	Mar 04, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNR PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tanya Elizabeth Matthews The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	Dec 05, 2022	The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Ann Jacqueline Preston The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	Dec 05, 2022	The Stables Towton LS24 9SU Tadcaster 14 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Richard Hewitt Robinson Queensgate House, 23 North Park Road, Harrogate HG1 5PD North Yorkshire	Apr 06, 2016	Queensgate House, 23 North Park Road, Harrogate HG1 5PD North Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Richard James Robinson Station Lane Burton Leonard HG3 3RU Harrogate Hilltop Barn North Yorkshire England	Apr 06, 2016	Station Lane Burton Leonard HG3 3RU Harrogate Hilltop Barn North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0