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 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
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 |
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 |