BN3 LTD

BN3 LTD is an active private limited company, incorporated on 14 September 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Cranleigh. The company's next accounts are due on 14 June 2025, and fall under the accounts category: No Accounts Filed. BN3 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15138133
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BANK BUILDINGS
Address Line 2149 HIGH STREET
Post TownCRANLEIGH
CountySURREY
CountryENGLAND
PostcodeGU6 8BB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date14/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/09/2024
Last Made Up DateNot available

Return

Next Due Date12/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BN3 LTD

Directors

(The company's officers)
MR STEPHEN PHILIP OLDFIELD
(~60 year old British national)
3 BANK BUILDINGS 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2023
MRS CLAIRE LOUISE OLDFIELD
3 BANK BUILDINGS 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB, ENGLAND
  • Current Secretary
Appointed on 28/09/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Philip Oldfield
(~60 year old British national)
3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/09/2023
Mrs Claire Louise Oldfield
(~61 year old British national)
3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BN3 LTD: Maps

Maps show the location of the postcode of the registered office, GU6 8BB.

Map of BN3 LTD at local scale
Map of BN3 LTD at local scale
Map of BN3 LTD at district scale
Map of BN3 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU6 8BB

Other companies with registered offices in GU6 8BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)