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BNI UK FRANCHISE COMPANY LIMITED - Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom
Company Information
- Company registration number
- 07406552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House
- 212-224 Shaftesbury Avenue
- London
- WC2H 8HQ
- England Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England UK
Management
- Managing Directors
- COOK, Timothy John Harlow
- LAWSON, Charles Somerset
- LAWSON, Gillian Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-13
- Age Of Company 2010-10-13 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Gillian Mary Lawson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BNI 2010 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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BNI UK FRANCHISE COMPANY LIMITED Company Description
- BNI UK FRANCHISE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07406552. Its current trading status is "live". It was registered 2010-10-13. It was previously called BNI 2010 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-13.It can be contacted at Sovereign House .
Get BNI UK FRANCHISE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bni Uk Franchise Company Limited - Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom
- 2010-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-08) - AA
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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change-to-a-person-with-significant-control (2018-04-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-18) - AA
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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change-person-director-company-with-change-date (2014-07-01) - CH01
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termination-director-company-with-name-termination-date (2014-02-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-01-11) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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appoint-person-director-company-with-name (2011-03-18) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-06) - AP01
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change-account-reference-date-company-current-extended (2010-12-01) - AA01
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certificate-change-of-name-company (2010-11-04) - CERTNM
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change-of-name-notice (2010-11-04) - CONNOT
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resolution (2010-10-25) - RESOLUTIONS
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incorporation-company (2010-10-13) - NEWINC