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B.N.K. & Son Limited

B.N.K. & Son Limited is a liquidation company incorporated on 23 May 1997 with the registered office located in Northampton, Northamptonshire. B.N.K. & Son Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03375556
Private limited company
Age
28 years
Incorporated 23 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 113 days
Dated 27 June 2024 (1 year 4 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 501 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 4 Randolph Avenue London W9 1BP England
Telephone
02072890866
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jul 1960
Secretary • British • Lives in England • Born in Dec 1933
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34
Increased by £5 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67K
Decreased by £942 (-36%)
Total Liabilities
-£106.53K
Decreased by £5.08K (-5%)
Net Assets
-£104.87K
Increased by £4.14K (-4%)
Debt Ratio (%)
6398%
Increased by 2117% (+49%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Documents
Resolutions
Submitted on 21 Aug 2025
Appointment of a voluntary liquidator
Submitted on 21 Aug 2025
Statement of affairs
Submitted on 21 Aug 2025
Registered office address changed from 4 Randolph Avenue London W9 1BP England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 30 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 30 Jul 2022
Repayment History
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