B.N.T. Properties Limited

Active04464329 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Robert Greaves
Martin James Smith
Jennifer Mary Theresa Smith
Accounts type
Total exemption full
Address
Sibson Mill
Wellsborough Road
Sibson
Nuneaton
CV13 6LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2002
British
Director · Appointed 19 June 2002
British
Born February 1975 (51)
Director · Appointed 19 June 2002
British
Born August 1949 (77)
Director · Appointed 19 June 2002
British
Born May 1950 (76)
Director · Appointed 19 June 2002
British
Born June 1977 (49)
Smith, Thomas Edward
Director · Appointed 19 June 2002
British
Born October 1978 (48)
Officer history (2 former)
19 June 2002
Appointed Smith, Jennifer Mary Theresa as Secretary
19 June 2002
Appointed Smith, Benjamin James as Director
19 June 2002
Appointed Smith, Jennifer Mary Theresa as Director
19 June 2002
Appointed Smith, Martin James as Director
19 June 2002
Appointed Smith, Nicholas John as Director
19 June 2002
Appointed Smith, Thomas Edward as Director
19 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 June 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Robert Greaves
Individual · Notified 9 April 2024
Has significant influence or control (as a trust)
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,290,717
Cash
£347,577
Employees
3
Debt Ratio
75%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,999,725 £2,868,986 £2,990,187 £3,513,198 £3,855,195 £4,290,717
Balance sheet detail
202520242023202220212020
Fixed Assets£16,642,919£15,868,841£15,078,919£14,930,101£14,935,689£12,978,774
Current Assets£463,332£433,767£830,792£570,740£498,231£516,264
Debtors£115,755£251,150£248,255£252,741£224,406
Cash£347,577£93,924£579,642£229,057£180,937£291,858
Creditors (< 1 year)£12,327,413£12,210,654£12,035,935£10,348,998
Creditors (> 1 year)£120,000£300,000£528,999£891,055
Net Current Assets(£10,632,925)(£11,893,646)(£11,365,721)(£11,639,914)(£11,537,704)(£9,832,734)
Net Assets£4,290,717£3,855,195£3,513,198£2,990,187£2,868,986£1,999,725
Shareholder Funds£2,990,187£2,868,986£1,999,725

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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