Company NameBN11 Ltd
DirectorsChristian Nugent and Joanna Nugent
Company StatusActive
Company Number12402877
CategoryPrivate Limited Company
Incorporation Date14 January 2020(4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christian Nugent
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3b Lockheed Court Preston Farm
Stockton On Tees
TS18 3SH
Director NameMrs Joanna Nugent
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3b Lockheed Court Preston Farm
Stockton On Tees
TS18 3SH

Location

Registered Address3b Lockheed Court
Preston Farm
Stockton On Tees
TS18 3SH
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months, 1 week ago)
Next Return Due27 January 2025 (9 months, 1 week from now)

Charges

30 June 2021Delivered on: 1 July 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: All that leasehold land and buildings known as flat 76, bayside apartments, 62 brighton road, worthing, BN11 2FJ.
Outstanding
31 December 2020Delivered on: 4 January 2021
Persons entitled: West Bromwich Commercial Limited

Classification: A registered charge
Particulars: 6 wenban road worthing B11 1HY.
Outstanding

Filing History

24 January 2023Confirmation statement made on 13 January 2023 with updates (4 pages)
31 August 2022Micro company accounts made up to 31 January 2022 (5 pages)
20 January 2022Confirmation statement made on 13 January 2022 with updates (4 pages)
14 September 2021Micro company accounts made up to 31 January 2021 (5 pages)
1 July 2021Registration of charge 124028770002, created on 30 June 2021 (6 pages)
14 January 2021Confirmation statement made on 13 January 2021 with updates (4 pages)
4 January 2021Registration of charge 124028770001, created on 31 December 2020 (5 pages)
29 July 2020Director's details changed for Mr Christian Nugent on 29 July 2020 (2 pages)
29 July 2020Registered office address changed from Flat 68 Skyline Apartments 1 the Causeway Goring-by-Sea Worthing West Sussex BN12 6FA United Kingdom to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 29 July 2020 (1 page)
29 July 2020Change of details for Mr Christian Nugent as a person with significant control on 29 July 2020 (2 pages)
29 July 2020Change of details for Mrs Joanna Nugent as a person with significant control on 29 July 2020 (2 pages)
29 July 2020Director's details changed for Mrs Joanna Nugent on 29 July 2020 (2 pages)
14 January 2020Incorporation
Statement of capital on 2020-01-14
  • GBP 100
(42 pages)