BNC 83/84/85 LTD

Active Derby

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BNC 83/84/85 LTD

Financial intermediation not elsewhere classified

Founded 25 Aug 2015 Active Derby, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 24 Mar 2026 Next due 31 May 2026 22 days remaining
Confirmation Submitted 23 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £12 £0 2025 year on year
Total assets £12 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Coxon Street Spondon Derby Derbyshire DE21 7JG

Full company profile for BNC 83/84/85 LTD (09747721), an active company based in Derby, United Kingdom. Incorporated 25 Aug 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£12.00

Net Assets

£12.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Butt, Oliver Dominic RonaldDirectorBritishEngland6525 Aug 2015Active
Keller, Henry LeonDirectorBritishUnited Kingdom7225 Aug 2015Active
Oliver Dominic Ronald ButtSecretaryUnknownUnknown25 Aug 2015Active

Shareholders

Shareholders (3)

Douglas Mark Littlejohn
33.3%
Henry Leon Keller
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Oliver Dominic Ronald Butt

British

Active
Notified 1 Jan 2017
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Douglas Mark Littlejohn

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Henry Leon Keller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Douglas Mark Littlejohn

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Oliver Dominic Ronald Butt

British

Active
Notified 1 Jan 2017
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Henry Leon Keller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
23 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
23 Aug 2025GazetteGazette Filings Brought Up To Date
22 Aug 2025OfficersChange to director Mr Henry Leon Keller on 22 Aug 2025
22 Aug 2025OfficersChange Person Secretary Company With Change Date
24 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

23 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

23 Aug 2025 Gazette

Gazette Filings Brought Up To Date

22 Aug 2025 Officers

Change to director Mr Henry Leon Keller on 22 Aug 2025

22 Aug 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 24 Mar 2026

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Gazette Filings Brought Up To Date

8 months ago on 23 Aug 2025

Change to director Mr Henry Leon Keller on 22 Aug 2025

8 months ago on 22 Aug 2025

Change Person Secretary Company With Change Date

8 months ago on 22 Aug 2025