BNH 1 SUB LIMITED - LONDON


Company Profile Company Filings

Overview

BNH 1 SUB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNH 1 SUB LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416779. The accounts status is TOTAL EXEMPTION FULL.

BNH 1 SUB 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
31 / 12 31/12/2018

Registered Office

RESOLVE ADVISORY LIMITED 22
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2019 05/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY PETER AMOS YEO Jul 1980 British Director 2006-05-22 CURRENT
PITSEC LIMITED Corporate Nominee Secretary 1997-08-08 UNTIL 1997-11-24 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Director 1997-11-24 UNTIL 2006-05-22 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2004-05-01 UNTIL 2006-05-22 RESIGNED
MR DAVID GEOFFREY MAURICE CULL Feb 1947 British Director 2006-05-22 UNTIL 2014-08-17 RESIGNED
MR STUART JAMES CROSSLEY Jul 1944 British Director 1997-11-24 UNTIL 1999-01-26 RESIGNED
GEOFFREY PIERS BANFIELD Sep 1968 British Director 1999-01-26 UNTIL 2006-05-22 RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director 1999-01-26 UNTIL 2006-05-22 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Secretary 1997-11-24 UNTIL 1999-01-26 RESIGNED
CASTLE NOTORNIS LIMITED Nominee Director 1997-08-08 UNTIL 1997-11-24 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Secretary 2004-02-19 UNTIL 2006-05-22 RESIGNED
DAWN LESLEY CULL Secretary 2006-05-22 UNTIL 2014-08-17 RESIGNED
PATRICIA ANGELA BARNARD Feb 1966 British Secretary 1999-01-26 UNTIL 2004-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Peter Amos-Yeo 2016-04-06 7/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BANNER PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SWAN ESTATE MANAGEMENT COMPANY LIMITED BOURNE END ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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BANNER (SPARE) LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER FREEHOLD LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BANNER HOMES VENTURES LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES BENTLEY PRIORY LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GOLDEV BRAINTREE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BNH 1 SUB Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £53,430 Cash £363,071 equity
BNH 1 SUB Limited - Limited company - abbreviated - 11.6 2015-02-14 31-05-2014 £100,119 Cash £331,399 equity

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