Bnm Energy Ltd

General information

Name:

Bnm Energy Limited

Office Address:

2 Cedar Grove Middleton St George DL2 1GA Darlington

Number: 11100410

Incorporation date: 2017-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bnm Energy has been operating on the market for at least 7 years. Established under no. 11100410, the firm is registered as a Private Limited Company. You may visit the office of the company during office hours at the following address: 2 Cedar Grove Middleton St George, DL2 1GA Darlington. This business's registered with SIC code 71121 which stands for Engineering design activities for industrial process and production. Bnm Energy Limited reported its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2022-12-05.

Benjamin M. and Natsuko M. are registered as the enterprise's directors and have been working on the company success since 2017-12-06. In order to support the directors in their duties, this limited company has been utilizing the expertise of Natsuko M. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Natsuko M.

Role: Secretary

Appointed: 06 December 2017

Latest update: 30 December 2023

Benjamin M.

Role: Director

Appointed: 06 December 2017

Latest update: 30 December 2023

Natsuko M.

Role: Director

Appointed: 06 December 2017

Latest update: 30 December 2023

People with significant control

The companies that control the firm are as follows: B Marshall Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Darlington at Cedar Grove, Middleton St. George, DL2 1GA, County Durham and was registered as a PSC under the registration number 13394571. Natsuko M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

B Marshall Holdings Ltd
Address: 2 Cedar Grove, Middleton St. George, Darlington, County Durham, DL2 1GA
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Uk Register
Registration number 13394571
Notified on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natsuko M.
Notified on 6 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin M.
Notified on 6 December 2017
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 5th December 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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