| Company Name | BN Rendering Ltd |
|---|---|
| Director | Laszlo Nemeth |
| Company Status | Active |
| Company Number | SC449320 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Laszlo Nemeth |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Renderer |
| Country of Residence | Scotland |
| Correspondence Address | 71 Main Road Cumbernauld G67 4ED Scotland |
| Director Name | Mr Piotr Browarski |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Renderer |
| Country of Residence | Scotland |
| Correspondence Address | 342 Braehead Road Cumbernauld G67 2BS Scotland |
| Director Name | Mr Russell McGill |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 March 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 21 March 2014) |
| Role | Plasterer |
| Country of Residence | Scotland |
| Correspondence Address | 71 Main Road Cumbernauld G67 4ED Scotland |
Location
| Registered Address | Unit 9 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laszlo Nemeth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,079 |
| Cash | £14,709 |
| Current Liabilities | £148,330 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months from now) |
Filing History
| 8 February 2021 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to 19 H Tarbolton Road Cumbernauld Glasgow G67 2AS on 8 February 2021 (2 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 21 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 16 November 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 16 November 2015 | Registered office address changed from 7 Ochel Path Chapelhall Airdrie ML6 9HP Scotland to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 7 Ochel Path Chapelhall Airdrie ML6 9HP Scotland to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 16 November 2015 (1 page) |
| 16 November 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 25 September 2015 | Registered office address changed from 7 Ochel Path Chapelhall Aidrie Ml6 9 Hp Scotland to 7 Ochel Path Chapelhall Airdrie ML6 9HP on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 378 Gorgie Road Edinburgh EH11 2RQ Scotland to 7 Ochel Path Chapelhall Airdrie ML6 9HP on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 7 Ochel Path Chapelhall Aidrie Ml6 9 Hp Scotland to 7 Ochel Path Chapelhall Airdrie ML6 9HP on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 378 Gorgie Road Edinburgh EH11 2RQ Scotland to 7 Ochel Path Chapelhall Airdrie ML6 9HP on 25 September 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 372 Gorgie Road Edinburgh EH11 2RQ to 378 Gorgie Road Edinburgh EH11 2RQ on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 372 Gorgie Road Edinburgh EH11 2RQ to 378 Gorgie Road Edinburgh EH11 2RQ on 14 July 2015 (1 page) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 5 November 2014 | Registered office address changed from 71 Main Road Cumbernauld G67 4ED to 372 Gorgie Road Edinburgh EH11 2RQ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 71 Main Road Cumbernauld G67 4ED to 372 Gorgie Road Edinburgh EH11 2RQ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 71 Main Road Cumbernauld G67 4ED to 372 Gorgie Road Edinburgh EH11 2RQ on 5 November 2014 (1 page) |
| 6 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 21 March 2014 | Termination of appointment of Russell Mcgill as a director (1 page) |
| 21 March 2014 | Termination of appointment of Russell Mcgill as a director (1 page) |
| 20 March 2014 | Appointment of Mr Russell Mcgill as a director (2 pages) |
| 20 March 2014 | Appointment of Mr Russell Mcgill as a director (2 pages) |
| 30 August 2013 | Registered office address changed from 342 Braehead Road Cumbernauld G67 2BS Scotland on 30 August 2013 (1 page) |
| 30 August 2013 | Registered office address changed from 342 Braehead Road Cumbernauld G67 2BS Scotland on 30 August 2013 (1 page) |
| 27 July 2013 | Termination of appointment of Piotr Browarski as a director (1 page) |
| 27 July 2013 | Termination of appointment of Piotr Browarski as a director (1 page) |
| 7 May 2013 | Incorporation
|
| 7 May 2013 | Incorporation
|