Bne Limited

Active02910268 Private limited company
Incorporated
18 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Peter Rivett
Owned by
Sarah Rivett
John Peter Rivett
Accounts type
Total exemption full
Region
East Midlands
Address
The Firs Barrowden Road
Morcott
Rutland
LE15 9DQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Rivett, John Peter
Director · Appointed 1 June 2012
British
Born October 1969 (57)
Officer history (8 former)
6 October 2017
Resigned Noble, Christopher David Innes as Director
6 October 2017
Resigned Goodman, Trevor Maurice as Director
6 October 2017
Resigned Noble, Christopher David as Secretary
24 April 2015
Resigned Edwards, Stephen Robin as Director
1 June 2012
Appointed Rivett, John Peter as Director
1 June 2012
Appointed Goodman, Trevor Maurice as Director
19 March 2010
Appointed Noble, Christopher David as Secretary
19 March 2010
Resigned Barnes, John Picton Gorell as Secretary
19 March 2010
Resigned Barnes, John Picton Gorell as Director
23 March 1994
Appointed Edwards, Stephen Robin as Director
23 March 1994
Appointed Barnes, John Picton Gorell as Director
23 March 1994
Appointed Noble, Christopher David Innes as Director
23 March 1994
Appointed Barnes, John Picton Gorell as Secretary
23 March 1994
Resigned White Rose Formations Limited as Corporate Nominee Secretary
23 March 1994
Resigned G A Businesses Limited as Corporate Nominee Director
18 March 1994
Appointed White Rose Formations Limited as Corporate Nominee Secretary
18 March 1994
Appointed G A Businesses Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sarah Rivett
Individual · Notified 6 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
John Peter Rivett
Individual · Notified 6 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Net Assets
£221,511
Cash
£1,650
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £93,144 £101,033 £152,215 £194,671 £190,709 £221,511
Balance sheet detail
202520242023202220212020
Fixed Assets£905,000£865,000£798,690£798,690
Current Assets£3,558£7,838£13,733£7,622£8,062£13,958
Debtors£1,908£1,037£1,502£184£595£8,681
Cash£1,650£6,801£12,231£7,438£7,467£5,277
Creditors (< 1 year)£239,102£249,557£238,204£226,394£221,656£227,670
Creditors (> 1 year)£394,405£419,032£432,318£450,754£465,195£473,198
Net Current Assets(£235,544)(£241,719)(£224,471)(£218,772)(£213,594)(£213,712)
Net Assets£221,511£190,709£194,671£152,215£101,033£93,144
Shareholder Funds£221,511£190,709£194,671£152,215£101,033£93,144

Turnover£51,425
Cost of Sales£2,338
Gross Profit£49,087
Admin Expenses£10,686
Operating Profit£38,401
Profit Before Tax(£3,962)
Tax£0
Profit for Period(£3,962)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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