The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mearns, Andrew David Edward
    Engineer born in March 1965
    Individual (1 offspring)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mearns, Andrew David Edward
    Engineer
    Individual (1 offspring)
    Officer
    1996-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Edward Mearns
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Anthony, Newton Richard
    Engineer born in September 1959
    Individual
    Officer
    1996-06-24 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Newton Richard Anthony
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-06 ~ 1996-06-24
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-06-06 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BNC ENGINEERING LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Fixed Assets
1,276 GBP2023-06-30
2,577 GBP2022-06-30
Current Assets
408,162 GBP2023-06-30
465,244 GBP2022-06-30
Creditors
Amounts falling due within one year
-112,937 GBP2023-06-30
-80,346 GBP2022-06-30
Net Current Assets/Liabilities
516,202 GBP2023-06-30
415,466 GBP2022-06-30
Total Assets Less Current Liabilities
517,478 GBP2023-06-30
418,043 GBP2022-06-30
Net Assets/Liabilities
517,478 GBP2023-06-30
418,043 GBP2022-06-30
Equity
517,478 GBP2023-06-30
418,043 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30

  • BNC ENGINEERING LIMITED
    Info
    Registered number 03208565
    Unit 2 Fairview Estate, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG
    Private Limited Company incorporated on 1996-06-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.