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B&N Properties Development Ltd

14763441

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Dns House, 382 Kenton Road, Harrow, HA3 8DP
Incorporated 28/03/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alfred John Boyden

director · Since 28/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr Michael Martin Boyden

director · Since 28/03/2023

MINSTER OF RELIGION

BRITISH · ISRAEL · Age 79

Also on 1 other board

Mr Stephen Michael Noble

director · Since 28/03/2023

ADVERTISING EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Alfred John Boyden

director · Since 28/03/2023

British · United Kingdom · Age 82

Michael Martin Boyden

director · Since 28/03/2023

British · Israel · Age 79

Stephen Michael Noble

director · Since 28/03/2023

British · England · Age 53

Former

Vivien Olive Noble

director · Resigned 16/03/2026

Persons with Significant Control

Mr Stephen Michael Noble

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

Dns House, 382 Kenton Road, Harrow, HA3 8DP

Notified 26/03/2026

Former PSCs

Mrs Vivien Olive Noble

Ceased 26/03/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Dns House
2026-09-11

DNS HOUSE

post townHarrow
2026-09-11

HARROW

officer appointedBOYDEN, Alfred John
2026-09-11
officer appointedBOYDEN, Michael Martin
2026-09-11
officer appointedNOBLE, Stephen Michael
2026-09-11

CompanyRankvs 80972+ SIC 98000 peers
25

Financial strength6th percentile among SIC peers · 2/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

office is Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP. (2) Average number of employees During the year, the average number of employees including director was 4 (2024: 4 ). (3) Going concern The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern

Key FinancialsYear ending 31/03/2025

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

4avg. employees
Signed by Mr A J Boyden

Filing History17 filings

RP01CS01

replacement filing of confirmation statement with made up date

30/04/20263 pages · PDF
PSC07

cessation of a person with significant control

22/04/20261 page · PDF
PSC notified

notification of a person with significant control

22/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20264 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20255 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20253 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20255 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20231 page · PDF
Incorporated

incorporation company

28/03/202312 pages · PDF