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BNG HABITAT LIMITED

BNG HABITAT LIMITED

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

    • Overview

    Company NameBNG HABITAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14300603
    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 HABITAT LIMITED?

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

    Where is BNG HABITAT LIMITED located?

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

    What are the latest accounts for BNG HABITAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 16, 2027
    Next Confirmation Statement DueAug 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2026
    OverdueNo

    What are the latest filings for BNG HABITAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2022

    Statement of capital on Aug 16, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BNG HABITAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY, Christopher Hugh
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		Director
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		EnglandBritish197893250001
    HENLEY, John David
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		Director
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		EnglandBritish50850350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		Aug 16, 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 Christopher Hugh Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		Aug 16, 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.
    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