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BNG Navigation Limited

BNG Navigation Limited is an active company incorporated on 2 June 2017 with the registered office located in Stamford, Lincolnshire. BNG Navigation Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10801221
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
22 St. Peters Street
Stamford
Lincolnshire
PE9 2PF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1965
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • Student • British • Lives in UK • Born in Jun 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
A Better Version Limited
Mr Stuart Henry is a mutual person.
Active
Play It Forward International Ltd
Mr Stuart Henry is a mutual person.
Active
Geodyst Limited
Mr Stuart Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£44.2K
Increased by £40.56K (+1112%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£55.05K
Increased by £47.52K (+631%)
Total Liabilities
-£54.82K
Increased by £32.95K (+151%)
Net Assets
£228
Increased by £14.57K (-102%)
Debt Ratio (%)
100%
Decreased by 190.79% (-66%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mrs Anita Violet Henry (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Stuart Henry (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mrs Anita Violet Henry Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Stuart Henry Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Miss Elizabeth Kate Henry Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Change of details for Mr Stuart Henry as a person with significant control on 20 March 2024
Submitted on 21 Mar 2024
Change of details for Mrs Anita Violet Henry as a person with significant control on 20 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Director's details changed for Miss Elizabeth Kate Henry on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Stuart Henry on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mrs Anita Violet Henry on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year