BNI SOUTH LIMITED - HOUSE BRITLAND NORTHBOURNE ROAD


Company Profile Company Filings

Overview

BNI SOUTH LIMITED is a Private Limited Company from HOUSE BRITLAND NORTHBOURNE ROAD and has the status: Active.
BNI SOUTH LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05565919. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

BNI SOUTH LIMITED - HOUSE BRITLAND NORTHBOURNE ROAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

DOMINIC HILL ASSOCIATES LIMITED
HOUSE BRITLAND NORTHBOURNE ROAD
EASTBOURNE EAST SUSSEX
BN22 8PW

This Company Originates in : United Kingdom
Previous trading names include:
NORTHBOURNE FORTY EIGHT LIMITED (until 12/04/2006)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER HALL Aug 1965 British Director 2006-04-12 CURRENT
JIHONG HALL Feb 1967 British Secretary 2006-04-12 CURRENT
JIHONG HALL Feb 1967 British Director 2006-04-12 CURRENT
ONESIMUS LIMITED Corporate Secretary 2005-09-16 UNTIL 2006-04-12 RESIGNED
MR PETER DOMINIC HILL Aug 1964 British Director 2005-09-16 UNTIL 2006-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Hall 2016-04-06 8/1965 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jihong Hall 2016-04-06 2/1967 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BNI South Limited Andrew Hall - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 31-10-2023 £630 equity
BNI South Limited Andrew Hall - Accounts to registrar (filleted) - small 18.2 2022-12-13 31-10-2022 £630 equity
BNI South Limited Andrew Hall - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-10-2021 £630 equity
BNI South Limited Andrew Hall - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-10-2020 £630 equity
BNI South Limited Andrew Hall - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-10-2019 £630 equity
BNI South Limited Andrew Hall - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £68,690 equity
BNI South Limited Andrew Hall - Accounts to registrar (filleted) - small 18.1 2018-06-12 31-10-2017 £17,567 Cash £287,196 equity
BNI South Limited Andrew Hall - Abbreviated accounts 16.3 2017-07-06 31-10-2016 £15,536 Cash £290,154 equity
BNI South Limited Andrew Hall - Abbreviated accounts 16.1 2016-07-20 31-10-2015 £15,719 Cash £302,085 equity
BNI South Limited Andrew Hall - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £173,460 Cash £397,619 equity

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