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BN Information Security Limited

BN Information Security Limited is an active company incorporated on 20 August 2008 with the registered office located in Eastleigh, Hampshire. BN Information Security Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06677101
Private limited company
Age
17 years
Incorporated 20 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
1st Floor, Unit 2ca Deer Park Farm Industrial Estate
Knowle Lane
Fair Oak
Hampshire
SO50 7DZ
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was 11 Portland Street Southampton SO14 7EB England
Telephone
01173250281
Email
Unreported
Website
Bn-is.com
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Ben Nichols
PSC • Director • British • Lives in England • Born in Dec 1979
Nicholas Irvine
PSC • Director • English • Lives in England • Born in Nov 1972 • Managing Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Panoramic Management Bristol Limited
Ben Nichols is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£0
Decreased by £386.14K (-100%)
Total Liabilities
£0
Decreased by £130.84K (-100%)
Net Assets
£0
Decreased by £255.29K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Nicholas Irvine (PSC) Appointed
6 Months Ago on 21 Feb 2025
Mr Ben Nichols (PSC) Details Changed
8 Months Ago on 11 Jan 2025
Nicholas Irvine Appointed
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Notification of Nicholas Irvine as a person with significant control on 21 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Change of details for Mr Ben Nichols as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Appointment of Nicholas Irvine as a director on 2 January 2025
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 11 Dec 2024
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Repayment History
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