Company information:
Bnl (Uk) Limited (No: 02668025)
Address: BNL (UK) LIMITED, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
Status: Active
Incorporated: 12-Mar-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: RICHARD BRAMHAM ( DOB: Feb-1962 From: Apr-2023 )
Current Director: GEORGINA STEPHANIE CLARK ( DOB: Jul-1978 From: Mar-2022 )
Current Director: ANTHONY GREEN ( DOB: May-1964 From: Feb-2024 )
Current Director: JONATHAN HANN ( DOB: Feb-1978 From: Dec-2021 )
Current Director: FAISAL JOHN RAHMATALLAH ( DOB: Jun-1956 From: Nov-2005 )
Current Secretary: ANNA WHITEHEAD ( From: Sep-2023 )
Resigned Director: NEIL ADKINS ( From: Dec-1992 To: Oct-1995 )
Resigned Director: NICHOLAS MARTIN BALL ( DOB: Oct-1970 From: Oct-2011 To: Dec-2021 )
Resigned Director: DOUGLAS CHARLES CHAPPLE ( From: Jan-2003 To: Jan-2005 )
Resigned Director: JOHN EDWARD CROWE ( DOB: Apr-1939 From: Sep-1999 To: Jun-2001 )
Resigned Director: KELVYN GARTH DERRICK ( DOB: Jul-1947 From: Dec-1992 To: Jul-1994 )
Resigned Director: PETER JOHN FOLKMAN ( DOB: Aug-1945 From: Jun-1994 To: Oct-1995 )
Resigned Director: RUDOLF OTHMAR FRIEDERICH ( From: Oct-1995 To: May-1998 )
Resigned Director: FRITZ BERNHARD GANTERT ( From: May-1998 To: Jun-2001 )
Resigned Director: DAVID MORRIS GARNETT ( DOB: Jun-1943 From: Dec-1992 To: Apr-1998 )
Resigned Director: IAN HAMILTON ( DOB: Oct-1954 From: Dec-1992 To: Oct-1995 )
Resigned Director: HANSPETER KASER ( From: Oct-1995 To: Dec-2001 )
Resigned Director: DEREK STEVEN MANSFIELD ( DOB: Dec-1963 From: Jan-2012 To: Jul-2015 )
Resigned Director: WALTER MEYER ( From: Dec-2001 To: Dec-2002 )
Resigned Director: ARUN NAGWANEY ( DOB: Jan-1971 From: Nov-2005 To: Oct-2011 )
Resigned Director: JOHN NICHOLS ( From: Feb-2009 To: Jul-2009 )
Resigned Director: MATTI PAASILA ( DOB: Nov-1947 From: Jan-2003 To: Nov-2005 )
Resigned Director: NEIL KEITH PARTLETT ( DOB: Jan-1964 From: Mar-2000 To: Oct-2011 )
Resigned Director: FAISAL JOHN RAHMATALLAH ( DOB: Jun-1956 From: Nov-2005 To: Dec-2021 )
Resigned Director: CHRISTOPHER TERRY REED ( DOB: Feb-1948 From: Dec-1992 To: Oct-1995 )
Resigned Director: STEPHEN SAMPSON ( From: Oct-1997 To: Oct-1999 )
Resigned Director: PETER SCHILDKNECHT ( DOB: Aug-1962 From: Dec-2001 To: Dec-2002 )
Resigned Director: JONATHAN WILKINSON ( DOB: Dec-1968 From: May-2021 To: Oct-2023 )
Resigned Director: PAUL GREGORY WOOD ( DOB: Nov-1974 From: Oct-2011 To: Jul-2013 )
Resigned Secretary: NICHOLAS MARTIN BALL ( DOB: Oct-1970 From: Oct-2007 To: Dec-2021 )
Resigned Secretary: ANTHONY CHAPMAN ( From: Feb-1997 To: Aug-2000 )
Resigned Secretary: MICHAEL EDMUND DALY ( DOB: Aug-1963 From: Aug-2000 To: Oct-2007 )
Resigned Secretary: CHRISTOPHER TERRY REED ( DOB: Feb-1948 From: Dec-1992 To: Feb-1997 )
Persons of Significant Control:
Plastics Capital Trading Limited, C/O Bnl (Uk) Limited Manse Lane, Knaresborough, HG5 8LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,105,545 | 4,721,015 | 0.0,5105545.0,4721015.0 | |
| Fixed assets / Property, plant and equipment | 2,272,421 | 1,858,693 | 0.0,2272421.0,1858693.0 | |
| Fixed assets / Investments, fixed assets | 1,554,971 | 1,554,971 | 0.0,1554971.0,1554971.0 | |
| Current assets | 7,833,663 | 7,018,243 | 0.0,7833663.0,7018243.0 | |
| Current assets / Debtors | 6,230,935 | 4,923,575 | 0.0,6230935.0,4923575.0 | |
| Current assets / Cash at bank and on hand | 534,734 | 1,050,969 | 0.0,534734.0,1050969.0 | |
| Net current assets (liabilities) | 143,786 | -1,858,167 | 0.0,143786.0,-1858167.0 | |
| Total assets less current liabilities | 5,249,331 | 2,862,848 | 0.0,5249331.0,2862848.0 | |
| Net assets (liabilities) | 2,241,690 | -372,549 | 0.0,2241690.0,-372549.0 | |
| Equity / share capital and reserves | 3,269,123 | 2,241,690 | -372,549 | 3269123.0,2241690.0,-372549.0 |