Introduction
Watch Company
B
BNE (BOLT & NUT ENGINEERING) LIMITED
BNE (BOLT & NUT ENGINEERING) LIMITED is an active company incorporated on 4 March 2009 with the registered office located in Wednesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25940). BNE (BOLT & NUT ENGINEERING) LIMITED was registered 17 years ago.(SIC: 25940)
Status
active
Active since 17 years ago
Company No
06836909
LTD Company
Age
17 Years
Incorporated 4 March 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Universal Point Steelmans Road Wednesbury, WS10 9UZ,
Previous Addresses
White Lee Road Swinton Rotherham South Yorkshire S64 8BH
From: 4 March 2009To: 2 October 2024
6 key events • 2009 - 2024
Funding Officers Ownership
Company Founded
Mar 09
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AINSWORTH, Jonathan Mark
ActiveSteelmans Road, WednesburyWS10 9UZ
Born March 1975
Director
Appointed 01 Oct 2024
AINSWORTH, Jonathan Mark
Steelmans Road, WednesburyWS10 9UZ
Born March 1975
Director
01 Oct 2024
Active
SHAW, Natalie Amanda
ActiveSteelmans Road, WednesburyWS10 9UZ
Born November 1970
Director
Appointed 01 Oct 2024
SHAW, Natalie Amanda
Steelmans Road, WednesburyWS10 9UZ
Born November 1970
Director
01 Oct 2024
Active
LANCASHIRE, Dean
ResignedHarlington Road, MaxboroughS64 0NJ
Secretary
Appointed 04 Mar 2009
Resigned 01 Oct 2024
LANCASHIRE, Dean
Harlington Road, MaxboroughS64 0NJ
Secretary
04 Mar 2009
Resigned 01 Oct 2024
Resigned
LANCASHIRE, Dean
ResignedHarlington Road, MaxboroughS64 0NJ
Born August 1972
Director
Appointed 04 Mar 2009
Resigned 01 Oct 2024
LANCASHIRE, Dean
Harlington Road, MaxboroughS64 0NJ
Born August 1972
Director
04 Mar 2009
Resigned 01 Oct 2024
Resigned
LANCASHIRE, Eric George
ResignedRacecourse Road, MexboroughS64 8DS
Born May 1946
Director
Appointed 04 Mar 2009
Resigned 01 Oct 2024
LANCASHIRE, Eric George
Racecourse Road, MexboroughS64 8DS
Born May 1946
Director
04 Mar 2009
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Steelmans Road, WednesburyWS10 9UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Lonestar Uk Holdco Limited
Steelmans Road, WednesburyWS10 9UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Eric George Lancashire
CeasedWhite Lee Road, RotherhamS64 8BH
Born May 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Oct 2024
Mr Eric George Lancashire
White Lee Road, RotherhamS64 8BH
Born May 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Oct 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024