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BNR22 Ltd

BNR22 Ltd is an active company incorporated on 14 November 2022 with the registered office located in Haywards Heath, West Sussex. BNR22 Ltd was registered 2 years 9 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
14483878
Private limited company
Age
2 years 9 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Mill Green House
Mill Green Road
Haywards Heath
West Sussex
RH16 1XJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in May 1963
Mr Geoffrey Willis
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BNR22 Ventures Limited
Glen Scott Garton, Ian George Fletcher-Price, and 1 more are mutual people.
Active
East Sussex Vision Support
Ian George Fletcher-Price is a mutual person.
Active
East Sussex Vision Care
Ian George Fletcher-Price is a mutual person.
Active
Identity Events Management Limited
Michael Joseph Gietzen is a mutual person.
Active
Havenhurst Investments Limited
Ian George Fletcher-Price is a mutual person.
Active
Havenhurst Management Consultants Limited
Ian George Fletcher-Price is a mutual person.
Active
Beach Hut Investment Limited
Michael Joseph Gietzen is a mutual person.
Active
Identity Global Limited
Michael Joseph Gietzen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£48.24K
Increased by £48.14K (+48135%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£473.89K
Increased by £473.79K (+473790%)
Total Liabilities
-£554.78K
Increased by £554.78K (%)
Net Assets
-£80.89K
Decreased by £80.99K (-80986%)
Debt Ratio (%)
117%
Increased by 117.07% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Gregory Roy Clarke Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Geoffrey Willis (PSC) Appointed
6 Months Ago on 27 Feb 2025
Gregory Roy Clarke (PSC) Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Mr Gregory Roy Clarke (PSC) Details Changed
1 Year Ago on 14 Aug 2024
Mr Gregory Roy Clarke Details Changed
1 Year Ago on 14 Aug 2024
Gregory Roy Clarke (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Glen Scott Garton (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Termination of appointment of Gregory Roy Clarke as a director on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Gregory Roy Clarke as a person with significant control on 27 February 2025
Submitted on 7 Mar 2025
Notification of Geoffrey Willis as a person with significant control on 27 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Change of details for Mr Gregory Roy Clarke as a person with significant control on 14 August 2024
Submitted on 11 Feb 2025
Director's details changed for Mr Gregory Roy Clarke on 14 August 2024
Submitted on 11 Feb 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Resolutions
Submitted on 6 Feb 2024
Appointment of Mr Ian George Fletcher-Price as a director on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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