BN3 LTD

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 2

1
Oldfield, Stephen Philip
Born in July 1963
Individual (1 offspring)
Officer
2023-09-14 ~ now
OF - Director → CIF 0
Mr Stephen Philip Oldfield
Born in July 1963
Individual (1 offspring)
Person with significant control
2023-09-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Oldfield, Claire Louise
Individual (2 offsprings)
Officer
2023-09-28 ~ now
OF - Secretary → CIF 0
Mrs Claire Louise Oldfield
Born in November 1962
Individual (2 offsprings)
Person with significant control
2023-09-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 1

Oldfield, Claire Louise
Director born in November 1962
Individual (2 offsprings)
Officer
2023-09-28 ~ 2023-09-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

1,927 GBP2024-09-30

Current Assets

96,261 GBP2024-09-30

Creditors

Current, Amounts falling due within one year

-25,379 GBP2024-09-30

Net Current Assets/Liabilities

70,882 GBP2024-09-30

Total Assets Less Current Liabilities

72,809 GBP2024-09-30

Net Assets/Liabilities

72,236 GBP2024-09-30

Equity

72,236 GBP2024-09-30

Average Number of Employees

22023-09-14 ~ 2024-09-30

BN3 LTD
Info
Registered number 15138133
3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB
PRIVATE LIMITED COMPANY incorporated on 2023-09-14 (2 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-13
CIF 0