| Company Name | BN Actuarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07305271 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 9 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Bernard Ngwira |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
| Secretary Name | Bernard Ngwira |
|---|---|
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
| Director Name | Mrs Annie Ngwira |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2012(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
Location
| Registered Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Annie Ngwira 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £950 |
| Current Liabilities | £1,136 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2021 | Application to strike the company off the register (1 page) |
| 16 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 15 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 24 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 17 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 24 October 2017 | Notification of Bernard Ngwira as a person with significant control on 1 July 2017 (2 pages) |
| 24 October 2017 | Notification of Bernard Ngwira as a person with significant control on 1 July 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 19 October 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 19 October 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 19 October 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 August 2015 | Director's details changed for Mrs Annie Mgwira on 12 August 2015 (2 pages) |
| 12 August 2015 | Director's details changed for Mrs Annie Mgwira on 12 August 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 2 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Appointment of Mrs Annie Mgwira as a director (2 pages) |
| 17 August 2012 | Appointment of Mrs Annie Mgwira as a director (2 pages) |
| 17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Statement of capital following an allotment of shares on 15 September 2010
|
| 3 March 2011 | Statement of capital following an allotment of shares on 15 September 2010
|
| 6 September 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 6 September 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 1 September 2010 | Registered office address changed from 16 Fallowfield Orton Wistow Peterborough Cambridgeshire PE2 6UR United Kingdom on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 16 Fallowfield Orton Wistow Peterborough Cambridgeshire PE2 6UR United Kingdom on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 16 Fallowfield Orton Wistow Peterborough Cambridgeshire PE2 6UR United Kingdom on 1 September 2010 (2 pages) |
| 6 July 2010 | Incorporation (22 pages) |
| 6 July 2010 | Incorporation (22 pages) |