BNG MAINTENANCE LIMITED

BNG MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBNG MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14235903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BNG MAINTENANCE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BNG MAINTENANCE LIMITED located?

    Registered Office Address
    Bank House
    Market Square
    CW12 1ET Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNG MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BNG MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for BNG MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    3 pagesCS01

    Change of details for Mr John David Henley as a person with significant control on Jul 21, 2026

    2 pagesPSC04

    Director's details changed for Mr John David Henley on Jul 21, 2026

    2 pagesCH01

    Change of details for Mr Christopher Hugh Henley as a person with significant control on Jul 21, 2026

    2 pagesPSC04

    Director's details changed for Mr Christopher Hugh Henley on Jul 21, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 14, 2022

    Statement of capital on Jul 14, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of BNG MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY, John David
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Secretary
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    298030880001
    HENLEY, Christopher Hugh
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Director
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    EnglandBritish197893250002
    HENLEY, John David
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Director
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    CyprusBritish50850350009

    Who are the persons with significant control of BNG MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hugh Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Jul 14, 2022
    Market Square
    CW12 1ET Congleton
    Bank House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 John David Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Jul 14, 2022
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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