BONL SPV 4 LIMITED - LONDON


Company Profile Company Filings

Overview

BONL SPV 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BONL SPV 4 LIMITED was incorporated 7 years ago on 19/06/2017 and has the registered number: 10825259. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BONL SPV 4 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRICKOWNER LIMITED 123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRED WILLIAM AUGUSTUS MARQUESS OF BRISTOL Oct 1979 British Director 2017-06-19 CURRENT
MR GARETH PETER SHIP Apr 1986 British Director 2017-06-19 UNTIL 2022-12-19 RESIGNED
MR TOBIAS ELLIS STONE Dec 1972 British Director 2017-06-19 UNTIL 2020-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brickowner Investments Limited 2017-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRICKOWNER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BONL SPV 7 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 5 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 6 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEIDANG LTD BECKENHAM ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BONL SPV 10 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 8 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRICKOWNER DM 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRICKOWNER IM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRICKOWNER DM 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BONL SPV 14 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 12 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 13 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 15 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 16 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BONL SPV 17 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BONL SPV 18 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BONL SPV 4 Limited 2024-01-03 31-12-2022 £-3,783 equity
BONL SPV 4 Limited 2022-09-30 31-12-2021 £-3,424 equity
BONL SPV 4 Limited 2021-10-01 31-12-2020 £-2,522 equity
BONL SPV 4 Limited 2020-12-16 31-12-2019 £-1,694 equity
BONL SPV 4 Limited 2019-04-16 30-06-2018 £-241 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MLC PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BRICKOWNER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BRICKOWNER HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BONL SPV 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 14 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 12 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 13 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 26 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BONL SPV 27 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BONL SPV 28 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate