BNE LIMITED

Company summary

Company number: 02910268
Status: ACTIVE
Incorporated / age: 18 March 199432 years
Registered office: The Firs Barrowden Road, Morcott, Rutland, LE15 9DQ, England
Accounts due: 5 January 2028
Confirmation statement due: 4 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:10 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIVETT, John Peter ACTIVE	Director	01 Jun 2012		England	October 1969	The Firs, Barrowden Road, Morcott, Rutland, LE15 9DQ, England
BARNES, John Picton Gorell RESIGNED	Secretary	23 Mar 1994	19 Mar 2010			Fieldways, Ringstead Road, Great Addington, Kettering, Northamptonshire, NN14 4BW
NOBLE, Christopher David RESIGNED	Secretary	19 Mar 2010	06 Oct 2017			Green Lodge Farm, Sudborough, Kettering, Northamptonshire, NN14 3BU, England
WHITE ROSE FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 1994	23 Mar 1994			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
BARNES, John Picton Gorell RESIGNED	Director	23 Mar 1994	19 Mar 2010	United Kingdom	July 1959	Fieldways, Ringstead Road, Great Addington, Kettering, Northamptonshire, NN14 4BW
EDWARDS, Stephen Robin RESIGNED	Director	23 Mar 1994	24 Apr 2015	United Kingdom	August 1952	3 Cherry Hall Road, Kettering Business Park, Kettering, Northamptonshire, NN14 1UE, England
GOODMAN, Trevor Maurice RESIGNED	Director	01 Jun 2012	06 Oct 2017	England	December 1955	3 Cherry Hall Road, Kettering Business Park, Kettering, Northamptonshire, NN14 1UE, England
NOBLE, Christopher David Innes RESIGNED	Director	23 Mar 1994	06 Oct 2017	England	July 1960	Green Lodge Farm, Sudborough, Kettering, Northamptonshire, NN14 3BU, England
G A BUSINESSES LIMITED RESIGNED	Nominee Director	18 Mar 1994	23 Mar 1994			Sovereign House, 7 Station Road, Kettering, Northamptonshire

BARNES, John Picton Gorell RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 19 Mar 2010
Address: Fieldways, Ringstead Road, Great Addington, Kettering, Northamptonshire, NN14 4BW

NOBLE, Christopher David RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 06 Oct 2017
Address: Green Lodge Farm, Sudborough, Kettering, Northamptonshire, NN14 3BU, England

BARNES, John Picton Gorell RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Fieldways, Ringstead Road, Great Addington, Kettering, Northamptonshire, NN14 4BW

EDWARDS, Stephen Robin RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 3 Cherry Hall Road, Kettering Business Park, Kettering, Northamptonshire, NN14 1UE, England

GOODMAN, Trevor Maurice RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: December 1955
Address: 3 Cherry Hall Road, Kettering Business Park, Kettering, Northamptonshire, NN14 1UE, England

NOBLE, Christopher David Innes RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: July 1960
Address: Green Lodge Farm, Sudborough, Kettering, Northamptonshire, NN14 3BU, England

Created	Status	Filings
06 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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