BNI UK FRANCHISE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BNI UK FRANCHISE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BNI UK FRANCHISE COMPANY LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406552. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BNI UK FRANCHISE COMPANY LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406552. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BNI UK FRANCHISE COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BNI 2010 LIMITED (until 04/11/2010)
BNI 2010 LIMITED (until 04/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN MARY LAWSON | Apr 1943 | British | Director | 2010-10-13 | CURRENT |
MR TIMOTHY JOHN HARLOW COOK | Apr 1979 | British | Director | 2010-10-13 | CURRENT |
MR CHARLES SOMERSET LAWSON | Apr 1977 | British | Director | 2010-10-13 | CURRENT |
HANNAH MILSON | Jun 1977 | British | Director | 2010-11-19 UNTIL 2013-12-18 | RESIGNED |
STEPHEN ANTHONY LAWSON | Oct 1946 | Canadian And Uk | Director | 2011-02-10 UNTIL 2013-12-18 | RESIGNED |
MR MARTIN GEOFFREY LAWSON | Sep 1945 | British | Director | 2010-10-13 UNTIL 2015-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gillian Mary Lawson | 2016-04-06 | 4/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BNI UK Franchise Company Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | |
BNI UK Franchise Company Limited - Period Ending 2022-03-31 | 2022-12-15 | 31-03-2022 | |
BNI UK Franchise Company Limited - Period Ending 2021-03-31 | 2021-10-27 | 31-03-2021 | £18,515 equity |
BNI UK Franchise Company Limited - Period Ending 2020-03-31 | 2021-03-31 | 31-03-2020 | £18,515 equity |