BNI MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BNI MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BNI MANAGEMENT LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/08/2024.

BNI MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 11 31/10/2022 03/08/2024

Registered Office

HALLWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA VERNICK Mar 1967 Swiss Director 1996-10-25 CURRENT
MRS HADASSAH RACHELLE IWANIER Oct 1956 British Director 1996-10-25 CURRENT
FIONA BUDE May 1958 British Director 1996-10-25 CURRENT
NATHAN NAFTALIE IWANIER Apr 1953 British Secretary 1997-07-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-10-25 UNTIL 1996-10-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-25 UNTIL 1996-10-25 RESIGNED
MRS HADASSAH RACHELLE IWANIER Oct 1956 British Secretary 1996-10-25 UNTIL 1997-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Bude 2016-04-06 5/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachelle Hadassah Iwanier 2016-04-06 10/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sara Vernick 2016-04-06 3/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALECREST SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIELDCROFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROFTWEST ESTATES LTD GREATER LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRADEWOOD ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BERRYVILLA LIMITED Dissolved... DORMANT 74990 - Non-trading company
AXELBOND LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CITYWAY ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAIDSTONE (NPR)PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE WOODHOUSE HOTEL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
CLEAR PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMMON EAST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PECKHAM HILL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IRWELL LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLISSOLD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROUGHTON PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BNI SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CORBRIDGE LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
POP IT LOLLIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10822 - Manufacture of sugar confectionery
BENITO INTERIORS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
BNI MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2023-08-26 31-10-2022 £2,586 Cash £322,884 equity
BNI MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2023-01-14 31-10-2021 £6,414 Cash £333,074 equity
BNI MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2022-01-27 31-10-2020 £41,629 Cash £361,144 equity
BNI MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2020-10-06 31-10-2019 £171,020 Cash £357,157 equity
BNI MANAGEMENT LIMITED Filleted accounts for Companies House (small and micro) 2019-08-31 31-10-2018 £275,336 Cash £375,546 equity
Abbreviated Company Accounts - BNI MANAGEMENT LIMITED 2017-09-12 31-10-2016 £6,186 Cash £380,397 equity
Abbreviated Company Accounts - BNI MANAGEMENT LIMITED 2017-01-20 31-10-2015 £22,828 Cash £378,783 equity
Abbreviated Company Accounts - BNI MANAGEMENT LIMITED 2016-01-28 31-10-2014 £114,757 Cash £314,566 equity
Abbreviated Company Accounts - BNI MANAGEMENT LIMITED 2014-08-02 31-10-2013 £6,837 Cash £186,201 equity

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CLEWHAWK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIRCLETOWER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CLC RESORTS & HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLEARBEST LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLC HOLIDAYS LIMITED LONDON Active DORMANT 79110 - Travel agency activities
CLC WORLD LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLC WORLD TRAVEL LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHOCOLATE CAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLUB LA COSTA LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.