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Bnet Ultra Limited

Bnet Ultra Limited is an active company incorporated on 16 October 2015 with the registered office located in Warrington, Cheshire. Bnet Ultra Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09827684
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
6600 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Grosvenor House Grosvenor Square Southampton SO15 2BE England
Telephone
0333 9962100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in Wales • Born in Apr 1968
ITS Technology Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS Telecom Solutions Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
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Nextgenaccess Ltd
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
Active
ITS Technology Group Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
Active
ITS Hammersmith And Fulham Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
Active
ITS Nottingham Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
Active
Tewdric Ltd
Giles Laurence Phelps is a mutual person.
Active
Tewdric Renewable Energy Ltd
Giles Laurence Phelps is a mutual person.
Active
Green13 Ltd
Mr Daren Andrew Steadman Baythorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £24.75K (-100%)
Total Liabilities
£0
Decreased by £43.05K (-100%)
Net Assets
£2
Increased by £18.29K (-100%)
Debt Ratio (%)
0%
Decreased by 173.9% (-100%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Andrew Simpson Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 5 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Mar 2025
Termination of appointment of Andrew Simpson as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
Submitted on 11 Apr 2024
Registration of charge 098276840006, created on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE
Submitted on 5 Oct 2023
Repayment History
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