BNR22 LTD

Active Haywards Heath

Licensed restaurants

6 employees website.com
Licensed restaurants
B

BNR22 LTD

Licensed restaurants

Founded 14 Nov 2022 Active Haywards Heath, United Kingdom 6 employees website.com
Licensed restaurants
Accounts Submitted 6 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-81K £81K 2024 year on year
Total assets £474K £474K 2024 year on year
Total Liabilities £555K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mill Green House Mill Green Road Haywards Heath West Sussex RH16 1XJ United Kingdom

Full company profile for BNR22 LTD (14483878), an active company based in Haywards Heath, United Kingdom. Incorporated 14 Nov 2022. Licensed restaurants. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£48.23k

Increased by £48.13k (+48135%)

Net Assets

-£80.89k

Decreased by £80.99k (-80986%)

Total Liabilities

£554.78k

Turnover

N/A

Employees

6

Debt Ratio

117%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 29,461 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20246,208£74k£11.904
1 Feb 20246,108£74k£12.099
1 Feb 2024887£11k£11.903
1 Feb 20241,182£9k£7.503
1 Feb 20246,208£74k£11.904

Officers

Officers

3 active
Status
Fletcher-price, Ian GeorgeDirectorBritishUnited Kingdom631 Feb 2024Active
Garton, Glen ScottDirectorBritishUnited Kingdom5914 Nov 2022Active
Gietzen, Michael JosephDirectorBritishUnited Kingdom401 Feb 2024Active

Shareholders

Shareholders (7)

Geoffrey Willis
30.0%
8,868
Ian George Fletcher-price
21.0%
6,208

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Geoffrey Willis

British

Active
Notified 27 Feb 2025
Residence England
DOB January 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gregory Roy Clarke

Ceased 27 Feb 2025

Ceased

Glen Scott Garton

Ceased 1 Feb 2024

Ceased

Group Structure

Group Structure

BNR22 LTD Current Company
BNR22 VENTURES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
60 Church Road, Hove (BN3 2FP) BRIGHTON AND HOVE
Leasehold-3 Apr 2024
60 Church Road, Hove (BN3 2FP)
Leasehold
Added 3 Apr 2024
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with updates
9 Dec 2025IncorporationMemorandum Articles
9 Dec 2025ResolutionResolutions
6 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
12 Mar 2025OfficersTermination of Gregory Roy Clarke as director on 12 Mar 2025
10 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with updates

9 Dec 2025 Incorporation

Memorandum Articles

9 Dec 2025 Resolution

Resolutions

6 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

12 Mar 2025 Officers

Termination of Gregory Roy Clarke as director on 12 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with updates

2 months ago on 10 Mar 2026

Memorandum Articles

5 months ago on 9 Dec 2025

Resolutions

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 6 Aug 2025

Termination of Gregory Roy Clarke as director on 12 Mar 2025

1 years ago on 12 Mar 2025