BU

BNET ULTRA LIMITED

Active

Company number 09827684

Warrington, England · Incorporated 16 October 2015

6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England

Last updated on 17 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

BNET ULTRA LIMITED (company number 09827684) is an active private limited company incorporated on 16 October 2015. It is registered at 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE. The company’s principal activity is classified under SIC code 61900.

It is currently a dormant subsidiary of Its Technology Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has filed dormant accounts for the year ended 31 December 2024. The latest confirmation statement was made up to 23 October 2025.

The current directors are Daren Andrew Steadman Baythorpe (appointed 12 February 2018) and Carl Stuart Kameen, who also acts as company secretary. Andrew Simpson resigned as a director on 31 December 2024. The company has a history of multiple charges being created and satisfied over the years; it currently has no outstanding charges and no insolvency history.

The summary is based solely on the supplied data. (138 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Its Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2025 View
Legacy
Accounts
10 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Change Sail Address Company With Old Address New Address
Address
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Move Registers To Sail Company With New Address
Address
5 October 2023 View
Change Sail Address Company With New Address
Address
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Resolution
Resolution
4 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Incorporation Company
Incorporation
16 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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