BNET ULTRA LIMITED

Overview

Company Name	BNET ULTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09827684
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2015

Summary

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

What is the purpose of BNET ULTRA LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is BNET ULTRA LIMITED located?

Registered Office Address	6600 Cinnabar Court Daresbury Park Daresbury WA4 4GE Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for BNET ULTRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BNET ULTRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for BNET ULTRA LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	4 pages	AA

Mar 10, 2025	legacy	38 pages	PARENT_ACC

Mar 10, 2025	legacy	3 pages	GUARANTEE2

Mar 10, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	Termination of appointment of Andrew Simpson as a director on Dec 31, 2024	1 pages	TM01

Oct 24, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE	1 pages	AD02

Oct 25, 2023	Registration of charge 098276840006, created on Oct 20, 2023	57 pages	MR01

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE	1 pages	AD03

Oct 04, 2023	Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE	1 pages	AD02

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on Jun 20, 2022	1 pages	AD01

Jun 07, 2022	Termination of appointment of David Richard Allison Cullen as a director on Jun 06, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr Carl Stuart Kameen as a secretary on Jun 06, 2022	2 pages	AP03

Jun 07, 2022	Appointment of Mr Andrew Simpson as a director on Jun 06, 2022	2 pages	AP01

May 04, 2022	Registration of charge 098276840005, created on Apr 14, 2022	48 pages	MR01

Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Satisfaction of charge 098276840001 in full	1 pages	MR04

View All Filings

Who are the officers of BNET ULTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAMEEN, Carl Stuart Daresbury Park Daresbury WA4 4GE Warrington 6600 Cinnabar Court England	Jun 06, 2022		Secretary	Daresbury Park Daresbury WA4 4GE Warrington 6600 Cinnabar Court England					296630980001
BAYTHORPE, Daren Andrew Steadman Daresbury Park Daresbury WA4 4GE Warrington 6600 Cinnabar Court England	Feb 12, 2018		Director	Daresbury Park Daresbury WA4 4GE Warrington 6600 Cinnabar Court England	England	British	1970-3	Company Director	214615180001
PHELPS, Giles Laurence Beaufort Parkway Mathern NP16 6JH Chepstow Riverside Court Wales	Oct 19, 2015		Director	Beaufort Parkway Mathern NP16 6JH Chepstow Riverside Court Wales	Wales	British	1968-4	Company Director	54354920002
CULLEN, David Richard Allison Saighton Lane Saighton CH3 6EN Chester Elm House Farm United Kingdom	Oct 16, 2015	Jun 06, 2022	Director	Saighton Lane Saighton CH3 6EN Chester Elm House Farm United Kingdom	England	British	1961-1	Company Director	20770360004
SHELTON, Roy Ernest Saighton Lane Saighton CH3 6EN Chester Elm House Farm United Kingdom	Oct 19, 2015	Feb 12, 2018	Director	Saighton Lane Saighton CH3 6EN Chester Elm House Farm United Kingdom	England	British	1966-7	Company Director	166490670001
SIMPSON, Andrew Daresbury Park Daresbury WA4 4GE Warrington 6600 Cinnabar Court England	Jun 06, 2022	Dec 31, 2024	Director	Daresbury Park Daresbury WA4 4GE Warrington 6600 Cinnabar Court England	England	British	1980-2	Director	296630930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNET ULTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Its Technology Group Limited

Dec 30, 2016

Saighton Lane

Saighton

CH3 6EN Chester

Elm House Farm

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08786229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roy Ernest Shelton

Apr 06, 2016

Saighton Lane

Saighton

CH3 6EN Chester

Elm House Farm

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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