ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BNN Technology Plc

BNN Technology Plc is a liquidation company incorporated on 19 June 2008 with the registered office located in Northampton, Northamptonshire. BNN Technology Plc was registered 17 years ago.
Status
Liquidation
In compulsory liquidation since 1 year ago
Company No
06624900
Public limited company
Age
17 years
Incorporated 19 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 432 days
Dated 19 June 2023 (2 years 2 months ago)
Next confirmation dated 19 June 2024
Was due on 3 July 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 435 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
GRIFFINS
Suite 011 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 21 Aug 2025 (18 days ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
01565872990
Email
Unreported
People
Officers
1
Shareholders
49
Controllers (PSC)
1
Director • British • Lives in Kazakhstan • Born in Apr 1958
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brookfield Interactive Systems Limited
Mr William Alan Grant Ramsay is a mutual person.
Dissolved
Brookfield Interactive (Asia) Limited
Mr William Alan Grant Ramsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.63M
Same as previous period
Total Liabilities
-£13.14M
Same as previous period
Net Assets
£86.49M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Registered Address Changed
18 Days Ago on 21 Aug 2025
Liquidator Appointed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Court Order to Wind Up
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Gateley Secretaries Limited Resigned
2 Years 10 Months Ago on 26 Oct 2022
Get Credit Report
Discover BNN Technology Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 21 August 2025
Submitted on 21 Aug 2025
Appointment of a liquidator
Submitted on 16 Aug 2024
Registered office address changed from PO Box 4385 06624900 - Companies House Default Address Cardiff CF14 8LH to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 8 August 2024
Submitted on 8 Aug 2024
Order of court to wind up
Submitted on 3 May 2024
Submitted on 22 Mar 2024
Submitted on 22 Jan 2024
Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Knutsford WA16 7GY on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year